Zuoli Kechuang Micro-finance Company Limited announces the appointment of Mr. Chan Kin Man, Mr. Zhao Xuqiang and Ms. Yang Jie as an independent non-executive Director were duly passed. The biographical details of Mr. Chan, Mr. Zhao and Ms. Yang. Mr. Chan, aged 40, was appointed as an independent non-executive Director. Mr. Chan was also appointed as the chairman of the audit committee and member of the remuneration and appraisal committee of the Company. Mr. Chan studied at Saint Joseph's College from September 1998 to June 2000 and obtained a Bachelor degree of Arts in Accountancy from The Hong Kong Polytechnic University in November 2003. Mr. Chan is a member of the Association of Chartered Certified Accountants of the UK (ACCA) and the Hong Kong Institute of Certified Public Accountants (HKICPA). Mr. Chan has many years of experience in terms of financing, auditing, accounting, etc. From September 2003 to March 2010, Mr. Chan acted as an accountant, senior accountant and audit manager in Ernst & Young successively, and involved in work in relation to projects of listing in Hong Kong and annual audit for many companies. From August 2010 to November 2015, Mr. Chan served as the chief financial officer in New Northeast Electric Holding Limited. From July 2016 to September 2019, Mr. Chan served as the general manager of capital operation center and the investor relations director in Lvgem (China) Investment Company Limited. From September and November 2019, Mr. Chan serves as the chief financial officer and company secretary of Lvgem (China) Real Estate Investment Company Limited (a company listed on the Stock Exchange of Hong Kong. Mr. Chan has entered into a service contract with the Company for an initial term of three years with effect from the third session of the Board. Mr. Chan will be entitled to a director's fee of HKF 150,000 per annum, which is determined after arm's length negotiation between Mr. Chan and the Company on the basis of his past experiences, professional qualifications, responsibilities involved in the Company and the time devoted in the Company's business, as well as the current financial position of the Company and the prevailing market condition. Mr. Chan will also be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Mr. Zhao, aged 42, was appointed as an independent non-executive Director. Mr. Zhao was also appointed as the chairman of the remuneration and appraisal committee, member of the audit committee and nomination committee of the Company. Mr. Zhao graduated from Shanghai University of Finance & Economics and obtained a bachelor degree of economics in July 2000 and a master degree of economics from Shanghai University of Finance & Economics in March 2003. Mr. Zhao holds a certificate for independent directors issued by the Shanghai Stock Exchange and a certificate for Board secretary issued by Shenzhen Stock Exchange. From September 2003 to September 2004, Mr. Zhao served at the Listing Office of Yiwu, Zhejiang Province. From October 2004 to September 2008, Mr. Zhao acted as associate chief officer and chief officer in Zhejiang Supervision Bureau of China Securities Regulatory Commission successively. From October 2008 to August 2013, Mr. Zhao acted as chief officer and associate consultant in the institutional supervision department of China Securities Regulatory Commission successively. From September 2013 to September 2014, Mr. Zhao acted as a temporary Deputy Director in Quanzhou Financial Affairs Bureau, Fujian Province. From October 2014 to July 2016, Mr. Zhao acted as an associate consultant and consultant in the Illegal Trading Bureau of China Securities Regulatory Commission successively. From August 2016 to July 2018, Mr. Zhao acted as a director in the Second Division of the Capital Market of Hangzhou Branch of Industrial Bank Co. Ltd. Mr. Zhao acted as an executive director of Zhejiang Jiurishan Enterprises Management Consultant Co. Ltd. since September 2018. Mr. Zhao acted as an independent director of Hithink RoyalFlush Information Network Co. Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 300033) since March 2020. Ms. Yang, aged 41, was appointed as an independent non-executive Director. Ms. Yang was also appointed as the chairman of the nomination committee and the member of the audit committee of the Company. Ms. Yang graduated from Zhongnan University of Economics and Law and obtained a Master of Laws degree in International Economic Law. The Board announced that the resolutions regarding the appointment of Ms. Zhou Mingwan and re-election of Mr. Wang Peijun as shareholder representative supervisors of the Company were duly passed and Mr. Wang Suliang was appointed as a staff representative supervisor in the staff meeting of the Company. The three supervisors compose the third session of the board of supervisors of the Company and Mr. Wang was appointed as the chairman of the board of supervisors. The biographical details of Ms. Zhou and Mr. Wang are set as below: Ms. Zhou, aged 32, was appointed as a supervisor of the Company. Ms. Zhou graduated from Harbin University of Commerce in 2011 and obtained a bachelor degree in management (majoring in accounting). From August 2011 to July 2013, Ms. Zhou was involved in financial work in Deqing County Dexin Wine Co. Ltd. under Zhejiang Sunrise Group. From August 2013 to November 2014, Ms. Zhou acted as a financial supervisor in Zhejiang Asti Electronic Co. Ltd. From March 2015 to February 2018, Ms. Zhou acted as deputy manager and manager in the Financial Department of the Company successively. Ms. Zhou acted as a manager in the Financial Department of Deqing Jinhui Micro-finance Company Limited since February 2018. Ms. Zhou obtained an intermediate accountant title in 2016 and obtained a non-practicing certified public accountant certificate in 2018. Mr. Wang, aged 38, was appointed as a staff representative supervisor of the Company. Mr. Wang graduated from Zhejiang Institute of Finance and Economics (currently known as Zhejiang University of Finance and Economics and obtained a bachelor of management degree (major in auditing). From August 2004 to March 2015, Mr. Wang was an officer of Deqing County Tax Service, State Taxation Administration (). From March 2015 to February 2017, Mr. Wang worked in Zuoli Capital Management Company Limited. From February 2017 to April 2018, Mr. Wang worked in the Company. Mr. Wang worked in Deqing Jinhui Micro-finance Company Limited from April 2018 to July 2019. Mr. Wang worked in the Company since July 2019.