The board (the "Board") of directors of DT Capital Limited (the "Company") announce that Mr. Tang Chin Ting ("Mr. Tang") has been appointed as an independent non-executive Director, the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of each of the audit committee (the "Audit Committee") and the remuneration committee (the "Remuneration Committee") of the Company with effect from 13 October 2023. Mr. Tang, aged 32, has over nine years of experience in the field of auditing and has been providing professional accounting and financial reporting services to various Hong Kong listed companies as well as multinational and private companies. Mr. Tang has worked for various reputable international accounting firms in Hong Kong and is currently the manager of a firm of Certified Public Accountants in Hong Kong.

Mr. Tang obtained a Master of Science degree in Professional Accounting and Corporate Governance from City University of Hong Kong in July 2021. He was admitted as a member of CPA Australia in November 2018. Mr. Tang was also certified as a certified public accountant by the Hong Kong Institute of Certified Public Accountants in October 2018, and was admitted as an associate of The Hong Kong Chartered Governance Institute in November 2021.

Mr. Tang is currently an independent non-executive director of Hephaestus Holdings Limited a company listed on the GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange").