The board of directors of YEAHKA LIMITED announced that after the conclusion of the annual general meeting of the Company held on June 5, 2024, Ms. Liang Shengtian ("Ms. Liang") has been appointed as an executive Director with effect from June 5, 2024. Ms. Liang, aged 43, joined the Group in late 2021 and is the deputy general manager of the Group's fintech business. Ms. Liang has over 20 years of experience in the industry.

In addition to her extensive practical experience, Ms. Liang has also demonstrated outstanding professional ability and insight in risk management. Prior to joining the Group, Ms. Liang successively worked for China Guangfa Bank Co. Ltd. and Shenzhen Qianhai Xinxin Digital Technology Co.

Ltd., with her last position being the general manager of the risk management department. Ms. Liang obtained her bachelor ' s degree in economics from the South China University of Technology in the People's Republic of China in July 2003. She obtained her postgraduate diploma in digital strategy and business transformation from the University of Hong Kong in the Hong Kong Special Administrative Region of the PRC ("Hong Kong") in September 2017.

The Group is committed towards strengthening its commercial digitalized ecosystem, by ensuring high-quality development of payment services, and enhancing the commercialization ability of other value-added services. Taking into consideration Ms. Liang's background (including but not limited to gender, age, cultural and educational background, professional experience, skills and knowledge), the Board is satisfied that Ms. Liang is of character, integrity and experience suitable for the office of an executive Director.