The board of directors of YTO International Express and Supply Chain Technology Limited announced that Ms. Wang Lixiu has been appointed as a non-executive Director and a member of the audit committee of the Company with effect from 31 March 2023. Ms. Wang, aged 45, was appointed as a non-executive Director and a member of the audit committee on 31 March 2023. She obtained a bachelor's degree in English from Faculty of Foreign Languages, Ningbo University in June 2000 and a master's degree in Linguistics and Applied Linguistics in Guangdong University of Foreign Studies in June 2003.

Ms. Wang is a member of the Chinese Institute of Certified Public Accountants, with around 20 years of experience in financial auditing, financial management, corporate investment and merger and acquisition. Ms. Wang joined YTO Express Group Co. Ltd. and its subsidiaries in December 2022 and currently serves as the vice president of YTO Express Co., Ltd, which is a member of YTO Express Group.

Prior to joining YTO Express Group, Ms. Wang was an audit senior manager in KPMG Huazhen LLP Shanghai Office from July 2003 to December 2013. Between December 2013 to March 2020, Ms. Wang served as the finance director of S.F. Holding Co. Ltd. In April 2020, Ms. Wang was re-designated to international business unit in S.F. Holding Co.

Ltd. and served as the chief financial officer until December 2021. The Board announced that, Mr. Pan Shuimiao, being a non-executive Director, resigned as a member of the audit committee of the Company with effect from 31 March 2023.