The board of directors of Jiumaojiu International Holdings Limited announced that Ms. Leung Kwan Wai has been appointed as the joint company secretary of the Company in succession to Mr. Matthew Mo Kan Tsui with effect from July 5, 2024. Mr. Su Danman will remain as the other Joint Company Secretary. The biographical details of Mr. Su and Ms. Leung are set out as follows: Mr. Su, aged 36, was appointed as an executive Director, the chief financial officer of the Company, and a Joint Company Secretary on June 9, 2023.

He joined the Group on April 22, 2019 as the financial controller of the Group. Mr. Su has extensive experience in auditing, accounting, taxation and financial controlling. Prior to joining the Group, he worked as an auditor, assistant manager and audit manager at KPMG Huazhen LLP Guangzhou Branch from September 2011 to April 2019.

Mr. Su graduated from Guangdong University of Foreign Studies in June 2011 with a double bachelor's degree in Economics and Management. He is also a member of the Chinese Institute of Certified Public Accountants and a member of the China Certified Tax Agents Association. Ms. Leung is a Senior Manager of Company Secretarial Services of Tricor Services Limited.

Tricor is a global professional services provider specializing in business, corporate and investor services. She has over 15 years of experience in the corporate secretarial field and is familiar with the Listing Rules, the Companies Ordinance as well as compliance work for offshore companies. Ms. Leung is currently acting as the company secretary/joint company secretary of a few listed companies on the Stock Exchange, including (i) Transcenta Holding Limited (Stock Code: 6628), (ii) Shanghai Electric Group Company Limited (Stock Code: 2727), (iii) China XLX Fertiliser Ltd., and (iv) Xiamen Yan Palace Bird's Nest Industry Co.

Ltd. Ms. Leung obtained her master's degree in Corporate Governance from Hong Kong Metropolitan University (formerly `The Open University of Hong Kong') in November 2013. Ms. Leung is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.