EvoAir Holdings Inc. announced that On March 29, 2023, Mr. Tan Soon Hock has submitted a resignation letter notifying the Company of his intention to retire as non-executive director of the Company due to personal reasons, effective April 1, 2023. There were no disagreements between Mr. Tan Soon Hock and the Company on any matter relating to the Company's operations, policies or practices, which resulted in his resignation. On April 1, 2023, the board of directors (the “Board”) appointed Mr. Chan Hong Fook to the Board, effective immediately, to fill the vacancy.

Mr. Chan Hong Fook will serve as an independent non-executive director of the Company. Set forth below is information regarding the Company's newly appointed director: Mr. Chan Hong Fook, aged 55, is an Independent Non-Executive Director of the Company. Mr. Chan has had over 25 years of experience in sales and marketing.

Mr. Chan is the founder and director of Epic Ingredients Sdn Bhd since 1998, where he is responsible for the company's affairs and management on a day to day basis. Mr. Chan is also the Non-Executive Chairman of Axiana Pharmacy Sdn Bhd and All Day Pharmacy Sdn Bhd since June 2017. Mr. Chan graduated with a Diploma of Management from Systematic College.