Carry Wealth Holdings Limited announced that Ms. Liu Xinyi has withdrawn her consent to act as a non-executive Director of the Company with effect from 1 February 2023 due to some unexpected changes in her personal circumstances; and Ms. Li Le has withdrawn her consent to act as a non-executive Director of the Company with effect from 1 February 2023 due to the job adjustment. The Board announced that due to the work requirement, the following appointments will be effective from 1 February 2023: Mr. Jiang Jinbo has been appointed as an executive Director of the Board; Ms. Chen Jun has been appointed as an executive Director of the Board; and Mr. Peng Peng has been appointed as an independent non-executive Director of the Board. Mr. Jiang, aged 42, is currently the legal representative and chairman of Shenzhen Dingxin Holding Group Limited Company and the legal representative and chairman of Shenzhen Feng Yuan Xin Technology Industrial Holding Limited Company Mr. Jiang has accumulated .

over 10 years of extensive experience in the information technology and corporate management. Mr. Jiang received a bachelor's degree in Economics from Guangdong Institute of Economics and Trade in July 2006. Ms. Chen, aged 48, is currently the general manager of Shenzhen Changbaishan Tourism Cultural Management Limited.

Ms. Chen has been appointed as a non-executive director of TOMO Holdings Limited with the effective date of 1 February 2023. Prior to that, Ms. Chen was the regional manager of Shenzhen Win-Win Business Travel Business Consulting Co. Ltd. from February 2005 to October 2010.

Ms. Chen received a bachelor's degree in Administration Management from Wuhan University in December 2015 and has accumulated extensive experience in sales and marketing and corporate management. Mr. Peng, aged 56, obtained a doctor's degree in History from Sun Yat-sen University in June 1994. He has been a founder of the Institute for Maritime Silk Road Studies at Shenzhen University since 2008, a professor in the People's College at Shenzhen University since 2010 and the Executive Dean of Shenzhen Liu Yuyi Art Institute since 2019.

He also served as the cultural director of Guangzhou Puwen Science Education Culture Co. Ltd. from 1998 to 2010. Mr. Peng has over 20 years of extensive experience in cultural and artistic studies.

He is currently a founder of Shenzhen Maker Association with the, aim to promote life science and high-tech related work. Mr. Peng is currently an independent non-executive Director of Fullwealth International Group Holdings Limited, a company listed on the Main Board of The Stock Exchange and an independent non-executive Director, a member of each of the remuneration committee and the nomination committee of the TOMO Holdings Limited.