The board of directors of China Vered Financial Holding Corporation Limited announced that Mr. Huang Yan (??Mr. Huang??) has been appointed as non-executive Director of the Company with effect from 19 April 2024. Mr. Huang, aged 47, obtained a bachelor?s degree in accountancy from Yang En University. Mr. Huang has over 15 years of working experiences in various corporations with roles in audit and supervision.

From August 2022 to October 2022 and since August 2023, Mr. Huang was and is the director of the audit and supervision center of (China Minsheng Investment Co., Ltd) (??CMI??), and the general manager of the audit and supervision center of CMI from November 2021 to August 2022. From July 2020 to November 2021, Mr. Huang worked at (Yuexing Group Co., Ltd) as the chief risk officer.