The board of directors of 360 DigiTech, Inc. has approved the appointment of Ms. Jiao Jiao to the Board as a director and confirmed the resignation of Mr. Wei Liu as a director and the vice chairman of the Board, all effective November 11, 2022. Ms. Jiao Jiao will also serve on the nominating and corporate governance committee of the Board as its member, to replace Mr. Wei Liu's position on the committee. Ms. Jiao Jiao has been serving as a director of 360 Group since May 2022, where she has also been serving as a vice president and the head of the legal department since September 2021.

From July 2019 to August 2021, Ms. Jiao served as the general counsel of Future VIPKID Limited. Ms. Jiao served as a vice president and the head of the legal department of JD.com, Inc. from June 2014 to April 2019. Prior to that, she was a lawyer at JunHe LLP from June 2005 to May 2014.

Ms. Jiao received her bachelor of laws and master of laws in 2002 and 2005, respectively, from Peking University.