The Whiley Group Limited (the “Whiley Group”) announced on 7 May 2024 the list of members of its Board of Directors and their respective roles and functions. The list includes Executive Directors Naitung Sri Xie Qinghai and Mr. So Junqi serving as Co-Chairman and Co-Chief Investment Officer respectively, as well as other Senior Investment Directors. The Company also noted the establishment of four Board Committees, including the Audit Committee, the Nomination Committee, the Remuneration Committee and the Risk Management Committee, and detailed the list of the members of each committee and the positions held. The list of board members announced today demonstrates the transparency of the corporate governance structure of the Whiley Group and the importance of its professional management team.

The Whiley Group Limited (the “Whiley Group”) announced on 7 May 2024 the list of members of its Board of Directors and their respective roles and functions. The list includes Executive Directors Naitung Sri Xie Qinghai and Mr. So Junqi serving as Co-Chairman and Co-Chief Investment Officer respectively, as well as other Senior Investment Directors. The Company also noted the establishment of four Board Committees, including the Audit Committee, the Nomination Committee, the Remuneration Committee and the Risk Management Committee, and detailed the list of the members of each committee and the positions held. The list of board members announced today demonstrates the transparency of the corporate governance structure of the Whiley Group and the importance of its professional management team.