The board of directors of China Ting Group Holdings Limited announced the appointment of Ms. LI Yuet Mui Xera as an independent non-executive Director effective from 1 January 2023. The Company will have four independent non-executive Directors. Ms. LI, aged 63, has been retired from the garment and apparel manufacturing and merchandising industry since March 2018.

Ms. LI has more than 38 years of experience in the industry and she started as a merchandising apprentice during the period from 1981 to 2018. During the 16-year period from 2002 and 2018, Ms. LI served as the managing director of China Ting Garment Mfg (Group) Limited (``China Ting Garment''), a wholly-owned subsidiary of the Company. Ms. LI was responsible for the daily business operations of China Ting Garment including product development and sourcing, merchandising, marketing and coordination with customers and suppliers.

Ms. LI worked in Hong Kong and the Mainland China and is familiar with the industry environment. Following her retirement, Ms. LI spent some of her time in her own business and the business of her spouse which are unrelated to the business of the Group. Ms. LI has completed her education with CNEC Christian College in 1978.