On April 27, 2021, Ms. Siyuan Zhu resigned from her position as a director of the board of directors (the “Board”) and chairwoman of the audit committee (the “Audit Committee”) of the Board of TD Holdings, Inc. effective immediately. Effective April 27, 2021, the Board appointed Mr. Heung Ming (Henry) Wong as a director of the Board and chairman of the Audit Committee to fill the vacancy created by the resignation of Ms. Siyuan Zhu. Mr. Henry Heung Ming Wong, aged 51, was the independent non-executive director of Shifang Holding Limited and Raffles Interiors Limited since 8 November 2010 and 30 March 2020 respectively. Mr. Wong has more than 27 years of experience in finance, accounting, internal controls and corporate governance in the United States, Singapore, China and Hong Kong.