Shenghui Cleaning Group Holdings Limited announced that Dr. Wang Hui was appointed as an independent non-executive director and chairman or member of multiple committees on July 26, 2024. Dr. Wang has rich experience in corporate finance, investment decision-making, and risk management, holds degrees in economics and management from Shanghai University of Finance and Economics, and is a non-practicing member of the Chinese Institute of Certified Public Accountants. His term is three years and he will receive an annual salary of HKD 120,000. Dr. Wang has not held any directorship in any other listed companies in the past three years and has no relationship with the directors, senior management or major shareholders of Shenghui Cleaning, ensuring his independence. The board of directors warmly welcomes Dr. Wang's appointment and points out that his appointment ensures the company's compliance with Rules 3.10 and 3.21 of the Listing Rules.

Shenghui Cleaning Group Holdings Limited announced that Dr. Wang Hui was appointed as an independent non-executive director and chairman or member of multiple committees on July 26, 2024. Dr. Wang has rich experience in corporate finance, investment decision-making, and risk management, holds degrees in economics and management from Shanghai University of Finance and Economics, and is a non-practicing member of the Chinese Institute of Certified Public Accountants. His term is three years and he will receive an annual salary of HKD 120,000. Dr. Wang has not held any directorship in any other listed companies in the past three years and has no relationship with the directors, senior management or major shareholders of Shenghui Cleaning, ensuring his independence. The board of directors warmly welcomes Dr. Wang's appointment and points out that his appointment ensures the company's compliance with Rules 3.10 and 3.21 of the Listing Rules.