The board of directors of Guangdong ­ Hong Kong Greater Bay Area Holdings Limited announced that Mr. Chen Yangsheng has been appointed as an independent non-executive Director, the chairman of the nomination committee (the "Nomination Committee") and a member of the audit committee (the "Audit Committee") of the Company with effect from 5 July 2023. The biographical details of Mr. Chen are set out below: Mr. Chen, aged 60, has more than 40 years of experience in financial management and extensive experience in business management and real estate market in China. Mr. Chen has been a non­independent director of the Shenzhen Urban Transport Planning Center Co.

Ltd. (the shares of which are listed on the ChiNext of Shenzhen Stock Exchange since December 2022. He was a director, the chief financial officer and a member of the Committee of the Communist Party of China of Shenzhen Smart City Technology Development Group Co. Ltd. from June 2021 to May 2023.

From January 2017 to June 2021, Mr. Chen had held positions as a director, chief financial officer and a member of the Committee of the Communist Party of China of Shenzhen Tefa Group Co. Ltd. He was a supervisor of Shenzhen Tefa Land Property Co. Ltd. from March 2018 to March 2022 and Shenzhen Tellus Holding Co.

Ltd. (the shares of which are listed on the Main Board of SZSE, stock code: 000025.SZ) from May 2017 to September 2021. Mr. Chen was a supervisor of Shenzhen Tagen Group Co. Ltd. from May 2006 to November 2017.

From April 2011 to April 2017, he was a director and the chief financial officer of Shenzhen Agricultural Power Group Co. Ltd. (formerly known as Shenzhen Agricultural Power Co. Ltd. From March 2005 to January 2011, he was a director and chief financial officer of Shenzhen State-owned Duty Free Commodity (Group) Co.

Ltd. From March 2008 to March 2009, he was the chief financial officer of Shenzhen Nongke Group Co. Ltd. (formerly known as Shenzhen Nongke Group Company). From July 2000 to March 2005, he was the chief financial officer of the Shenzhen Aokangde Group Co.

Ltd. (formerly known as Shenzhen Aokangde Group Ltd. and Shenzhen Aokangde Petroleum Trading Group Company). From February 1988 to July 2000, Mr. Chen worked in the Finance Department of the Shenzhen Industrial Products Group Company, with his last position being the head of the department. He worked as an accounting clerk in the Finance and Accounting Office of Shenzhen Commercial General Company from August 1982 to February 1988.

Mr. Chen obtained a master degree in Economics from Party School of the Guangdong Provincial Committee of the Communist Party of China in September 2001 and a college degree in Economic Management from Guangdong Radio and TV University (now known as Guangdong Open University) in July 1987. Mr. Chen obtained the qualification of Senior Accountant from the Department of Personnel of Guangdong Province (now known as Human Resources and Social Security Department of Guangdong Province) in December 2002.