The Board of Beijing Capital Grand Limited announced that Mr. Zhou Yue ('Mr. Zhou') has resigned as non-executive Director, member of the Nomination Committee and member of the Strategic Investment Committee with effect from 18 April 2024 due to work re-designation for business commitments outside of the Group. The Board announced that, in consideration of the recommendation of the Nomination Committee, Mr. Zhai Senlin ('Mr. Zhai') has been appointed as non-executive Director, member of the Nomination Committee and member of the Strategic Investment Committee with effect from 18 April 2024. Mr. Zhai Senlin, aged 37, is the executive deputy general manager (in charge) of the Investment Development Center of Sino-Ocean Group Holding Limited.

He joined Sino-Ocean Group since February 2017 and has successively served as deputy investment director of the President Affairs Center, assistant to the general manager of the investment and finance business center and deputy general manager of the Investment Development Center. He had also previously worked for Yansha Mall Co. Ltd. and Beijing Capital Land Ltd. Mr. Zhai graduated from Xi'an Jiaotong University in 2008 with a bachelor's degree in science.