Farnova Group Holdings Limited announced that With effect from 21 September 2022: Ms. Liu Ching Man has been appointed as executive director of the Company; Mr. Lui Chi Kin has been appointed as independent non-executive director of the Company and chairman of the audit committee and a member of the remuneration committee and nomination committee of the Company;Ms. Cai Ying has been appointed as independent non-executive director of the Company and a member of the audit committee and remuneration committee and nomination committee of the Company; Mr. Li Guangying has been redesignated from a non-executive director of the Company to executive director of the Company; and Mr. Mou Zhongwei, the Chairman and executive director of the Company, has been appointed as the chairman of the nomination committee of the Company. Ms. Liu Ching Man, aged 33, graduated from the Upper Iowa University with a Bachelor of Psychology degree and obtained a master of business administration degree from The Hong Kong Polytechnic University. She is well experienced in the investor relationship and public relationship industry. She has extensive experience in financial public relations. She participated and prepared many listing ceremonies, roadshows and fund-raisings. She also has experience on blockchain development. She previously led development of cryptocurrency exchanges and Web 3.0 blockchain. She is currently the business development director of Hanvey Group Holdings Limited, Mr. Lui Chi Kin, aged 38, is a member of the Hong Kong Institute Certified Public Accountants with practicing qualification. He obtained his degree of BBA (Hons) in Accountancy from the Hong Kong Polytechnic University in 2008. Mr. Lui had worked as
an auditor for H. C. Watt & Company Limited, BDO Limited and Edward Lau & Company. He has rich experience in providing auditing to listed companies as well as multinational corporations for more than ten years. Mr. Lui is the managing director of UP CPA & Co., Ms. Cai Ying, aged 42, is currently a financial controller of a company in China. She has over 20 years' experience in financial management. Ms. Cai is also a supervisor of (New Sky Union (Beijing) Media and Advertising Co. Ltd.), the shares of which are listed on the National Equities Exchange and Quotations of China.