Jiyi Holdings Limited Board announced that Ms. Liu Yulan (Ms. Liu) has been appointed as (i) the Chief Financial Officer (the CFO), the Authorised Representative under the Listing Rules; and the Authorised Representative under the Companies Ordinance with effect from 24 June 2024. Ms. Liu, aged 40, is primarily responsible for overseeing all aspects of the Group's operations, including financial and audit management, corporate finance, investment management, investor relations, administration and company secretarial matters. She obtained an executive MBA degree from Xiamen University and is a certified public accountant in the People's Republic of China (the PRC).

Ms. Liu has extensive experience and knowledge in compliance monitoring and auditing, corporate and management accounting, internal control, corporate governance, capital markets, and listing project operations. Prior to joining the Group, she worked in the audit department of PricewaterhouseCoopers for nearly nine and a half years, and was also the chief financial officer and company secretary of a number of PRC enterprises planning to list on the A-share market in the PRC or Nasdaq in the USA. Ms. Liu recently owned shares of a private trading group company established in the PRC and served as its controlling shareholder and legal representative, and as an independent non-executive director and a member of the remuneration committee of Greater Bay Area Dynamic Growth Holding Limited, a company listed on the main board of the Stock Exchange.