The board of directors of Hailan Holdings Limited announced that Mr. Yang Dong John has resigned as the company secretary of the Company with effect from 11 April 2023 as he needs to devote more time to other business engagements and commitments. Mr. Yang has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company in connection with his resignation. The Board also announced that Mr. Jia Bin, an executive Director has been appointed as the company secretary of the Company with effect from 11 April 2023.

Mr. JIA Bin, aged 49, was appointed as an executive Director on 1 December 2021 with effect from 1 December 2021 and the chief financial officer and authorized representative of the Company with effect from 3 April 2023. Previously, Mr. Jia also acted as the CFO of the Company from September 2018 to May 2020. Mr. Jia recently served as the CFO at Shanghai Huaneng E-commerce Co.

Ltd. from May 2020 to November 2021. Prior to joining the Company in September 2018, Mr. Jia had 20 years of experience in accounting and financial management. He worked at Jiangsu Easthigh International Group Co., Limited and consecutively at Jiangsu Province International Economic and Trading Industrial Head Corporation as an accountant from 1997 to 1999, at Jiangsu Province International Economic and Trade Property Management Company Limited as a financial manager between 2000 and 2003, at the capital finance department of Jiangsu Easthigh International Service and Trading Joint Stock Company Limited as a general manager between 2003 and 2008, at the capital finance department of Jiangsu Easthigh International Group Co., Limited as an assistant to the general manager between 2006 and 2008.

Subsequently, Mr. Jia worked at the finance department of Golden Eagle International Group Co., Limited as a deputy CFO between 2008 and 2009, as a CFO between 2009 and 2011, as an assistant to the president between 2011 and 2015. Subsequently, he also worked at the finance cost center of Verdure International Holding Company Limited as a general manager between April and September in 2015 and at the financial headquarters of Suning Estate Group Co. Ltd. as an assistant to the chief executive officer between October 2015 and March 2017.

Mr. Jia obtained his Bachelor of Accounting degree at the Nanjing Economic College currently known as Nanjing University of Finance and Economics in 1997 and received his Master of Business Administration degree from the Nanjing University in 2015. He has been a certified public accountant of the Chinese Institute of Certified Public Accountants since 2003 and an associate member of the Association of International Accountants since 2016.