The board of directors of Xinhua News Media Holdings Limited announced that Ms. Wang Guan ("Ms. Wang") was appointed as a non-executive Director with effect from 20 October 2021. Ms. Wang is currently a managing director of Siam Crown Company Limited. She was a financial institute relationship manager of KASIKORNBANK Public Company Limited during September 2017 to August 2021 and an assistant to the president of Thai Chinese Friendship Association during August 2014 to July 2015.