Xinyuan Property Management Service (Cayman) Ltd. has appointed Mr. FU Shaojun ("Mr. Fu") as an independent non-executive Director and a member of the Audit Committee with effect from 27 July 2021. Mr. FU Shaojun, aged 46, is currently an arbitrator of the Beijing Arbitration Commission (Beijing International Arbitration Centre), Hainan International Arbitration Court, Tianjin Arbitration Commission, Shijiazhuang Arbitration Commission and Beihai Arbitration Commission.