China Shun Ke Long Holdings Limited announced that with effect from the conclusion of the AGM, Mr. Zou retired as an independent non-executive Director, and ceased to act as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company; and with effect from the conclusion of the AGM on 6 June 2023, Mr. Ma has been appointed by the Board as an independent non-executive Director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Ma, aged 61, previously served as an independent director of Caissa Tosun Development Co., Ltd, a company incorporated in China and listed on the Shenzhen Stock Exchange (stock code: 000796), from April 2022 to October 2022, and HNA Investment Group Co. Ltd. ("HNA Investment"), a company incorporated in China and listed on the Shenzhen Stock Exchange (stock code: 000616), from June 2015 to July 2021.

HNA Investment is a subsidiary of Haihang Capital Investment (Beijing) Co. Ltd., the Company's a controlling shareholder. Mr. Ma has over 18 years of senior management experience in Industrial and Commercial Bank of China Limited ("ICBC").

He was the branch manager and the secretary of Party Committee of Xi'an Economic Development District sub-branch, ICBC from January 2012 to September 2016 and Xi'an Qujiang sub-branch, ICBC from September 2010 to January 2012, and the branch deputy manager and a member of Party Committee of Xi'an Tumen sub-branch, ICBC from December 2006 to September 2010. Mr. Ma obtained a master degree in economics and graduated in master of finance in 1993 and 1998 respectively, both from Shannxi Institute of Finance & Economics (now known as School of Economics and Finance of Xi'an Jiaotong University. He was accredited as a senior economist by ICBC in December 2012, and obtained the qualification certificate for independent directors issued by the Shanghai Stock Exchange in April 2015.

Following Mr. Zou's retirement as an independent non-executive Director, Mr. Zou ceased to act as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company and Mr. Ma has been appointed to act as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from the conclusion of the AGM on 6 June 2023.