Xin Point Holdings Limited announced that, with effect from 21 February 2023: (i) Mr. Zhang Yumin, an executive Director, has been appointed as the CEO; and (ii) Mr. Liu Jun, an executive Director, has been appointed as the deputy CEO. Mr. Zhang Yumin aged 57, is an executive Director of the Company. He was appointed as an executive Director on 6 April 2016 and joined Group in April 2006.

Mr. Zhang was awarded a bachelor degree in engineering in July 1988 from the department of Applied Chemistry of Harbin Institute of Technology, the People's Republic of China (the ‘PRC'), specialising in electrochemical production process. Mr. Zhang is currently a Vice President of the Group and is primarily responsible for overseeing the operations and management of the subsidiaries of the Company located in Longxi Town and Longhua Town, Huizhou, the PRC. Mr. Liu Jun aged 46, is an executive Director of the Company.

He was appointed as an executive Director on 6 April 2016. Mr. Liu joined Huizhou Haoyu Industrial Company Limited, the predecessor entity of KP (Huizhou) Electronics (one of the principal operating subsidiaries of the Group) in December 2002. Mr. Liu received a bachelor degree in Chemical Processing from Hubei Three Gorges Institute, the PRC, in June 1998 and was awarded a graduation certificate from the College of Advanced Continuing Education of Sun Yat-sen University, the PRC, in April 2007 for completing a one-year programme on Business Administration.

Mr. Liu is currently a Vice President of the Group and is primarily responsible for overseeing the operations and management of the subsidiary of the Company located in Keen Point Hi-tech Industrial Park, Huizhou, the PRC.