The board of directors of Dadi Education Holdings Limited announced that Mr. Tsang Chi Fung has tendered his resignation as an independent non-executive Director, a member of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Company with effect from 1 April 2024 as he would like to devote more time to his personal affairs and business. The Board also announced that Ms. Li Yuen Shan has been appointed as an independent non-executive Director, a member of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Company with effect from 1 April 2024. Ms. Li Yuen Shan, aged 43, obtained her degree of Bachelor of Business Administration in Accountancy from the City University of Hong Kong in November 2003.

She was admitted an associate member of The Association of Chartered Certified Accountants in December 2013 and has been a fellow member of The Association of Chartered Certified Accountants since December 2018. She has also been an associate (ASA) of CPA Australia since February 2024 and an associate member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) since December 2017. Ms. Li has obtained the Practitioner's Endorsement 2023/2024 from The Hong Kong Chartered Governance Institute.

Ms. Li has accumulated over 10 years of experience as company secretary of listed companies and in the financial operation of subsidiaries of listed companies. She has been the financial controller and the company secretary of Sanai Health Industry Group Company Limited since January 2020 and April 2020, respectively. She was an independent non-executive director of B & D Strategic Holdings Limited for the period from January 2023 to December 2023.

She was also the company secretary of China Clean Energy Technology Group Limited from December 2022 to March 2023, a company secretary of China Art Financial Holdings Limited for the period from April 2021 to April 2022, and the financial controller and the company secretary of B & D Strategic Holdings Limited from May 2018 to June 2019 and from April 2019 to February 2020, respectively. Further, she was the financial controller of JC Group Management Limited (a subsidiary of Tonking New Energy Group Holdings Limited (formerly known as JC Group Holdings Limited), from April 2018 to May 2018 and was a financial controller of H-View F & B Group (another subsidiary of Tonking New Energy Group Limited) from September 2014 to March 2018. She was also an assistant financial manager of Ferson Limited (a subsidiary of China Ruifeng Renewable Energy Holdings Limited), from July 2010 to May 2014.

She was also experienced in audit and accountancy areas by her works in various CPA firms from 2003 to 2010.