The board of directors of Seazen Group Limited announced that Mr. Zhang Feng has resigned as a joint company secretary of the Company with effect from 20 November 2020 due to internal management restructuring of the Group. The Board is also pleased to announce that Ms. Zhang Wanling has been appointed as the Joint Company Secretary with effect from 20 November 2020. Ms. Zhang joined the Group since January 2008. She has many years of experience in the Company's capital markets activities and was responsible for the compliance matters of the Company. Ms. Zhang is currently the general manager of the capital market department of the Company, mainly responsible for the Company's capital market operations and investor relations, while supervising the corporate governance of the Company to ensure compliance with the Rules Governing the Listing of Securities (the "Listing Rules") on the Stock Exchange and other applicable laws and regulations. Ms. Zhang obtained a master's degree in business administration from the Beijing Institute of Technology in October 2002.