Bai Rong Yun-W (06608): Wang Qing appointed as Executive Director

Zhitong Finance App News, Bai Rongyun-W (06608) announced that since June 26, 2025, Ms. Wang Qing has been appointed as an executive director; Ms. Qin Xuan has been appointed as an executive director and member of the nomination committee; Mr. Zheng Wei has proposed his resignation as an executive director, but will continue to be the company's senior vice president and chief financial officer; Ms. Han Kuifang has proposed to resign as an executive director, but will continue to serve as the company's senior operating director; Mr. Berlinsen has proposed his resignation as a non-executive director, member of the Audit Committee and a member of the Remuneration Committee; Professor Liu Jianwen has been appointed as a non-executive director, member of the Audit Committee and a member of the Remuneration Committee; Professor Liu Jianwen has been appointed as an executive director Remuneration Committee Members ; Dr. Lee Yiu has been appointed as a member of the Audit Committee and Chairman of the Nomination Committee; Professor Chan Chi-wu has been appointed as a member of the Nomination Committee; and Mr. Zhou Ho has been re-appointed as a member of the Nomination Committee.