Flydoo Technology Holding Limited announced that Mr. Wong Ping Kuen (?Mr. Wong'') and Mr. Leung Ka Cheong (?Mr. Leung'') have each tendered his resignation as an independent non-executive Director due to his other business pursuits and commitments. The Board announced that each of Ms. Rebecca Kristina Glauser (?Ms. Glauser'') and Mr. Juan Ruiz-Coello (?Mr. Ruiz-Coello'') has been appointed as an independent non-executive Director; and Mr. Cheng, Kim (?Mr. Cheng'') has been appointed as an executive Director with effect from 29 December 2023. Ms. Glauser, aged 38, holds an office specialist diploma and a business diploma from the Bern School of Business.

With over 17 years of experience, she has developed a strong background in the field of health and wellness industry. Currently, Ms. Glauser serves as an accountant for a prominent private consulting company based in Australia. In this role, she plays a vital role in managing the financial operations.

Mr. Ruiz-Coello, aged 41, graduated from Marcellin College Randwick in 2001. He possesses extensive experience in design and building projects, electrical network and fiber optic cable services, solar energy installations, energy efficiency, and cryptocurrency infrastructure and systems. Since becoming an accredited electrician in 2008, Mr. Ruiz-Coello has undertaken major design and build projects as a selected contractor for prominent commercial landmarks such as the Queen Victoria Building and Sydney Westfields. He has also worked on jewelry exhibitions and art galleries in Hong Kong, Paris, London, and Sydney.

In his capacity as a contractor and accredited installer for Ecopense Pty Ltd, a leading international expert in the solar and electrical industry, Mr. Ruiz-Coello has been responsible for domestic and commercial solar installations in Australia and Spain. Furthermore, he has designed and developed crypto proof-of-state mining computers specifically designed to support the Ethereum Cryptocurrency Network. These computers utilize high-powered modified graphics cards.

Additionally, Mr. Ruiz-Coello has successfully managed a solar and cryptocurrency mining rig that operates efficiently with an energy-efficient solar array system, ensuring the mining process is powered by green energy. Currently, Mr. Ruiz-Coello serves as an Independent Director and Chairman of the Compensation Committee for Wang & Lee Group Inc., a company listed on Nasdaq. He is also the founder and director of a private company, OJ Studio Pty Ltd., which specializes in the design and sale of jewelry.

Mr. Kim Cheng, aged 46, has over 20 years of experience in various aspects of industrial design, including concept sketching, 3D modeling, drafting, manufacturing, and production and business management. In addition to his expertise in design, he has held significant roles within multiple architectural materials organizations. Mr. Cheng completed his High School Certificate from St.

Mary's Cathedral College in 1995. He then obtained an Associate Diploma in Architectural Drafting from NSW TAFE in 1998. In 2023, he received a Bachelor of Industrial Design from the University of New South Wales.

Currently, Mr. Cheng serves as a director in multiple esteemed companies involved in gemstone and marble production and trading in both Hong Kong and Australia. The Board further announced that with effect from 29 December 2023: (a) Mr. Wong has ceased to be a member of each of the audit committee of the Company (the ?Audit Committee'') and the nomination committee of the Company (the ?Nomination committee'') of the Company and the chairman of the remuneration committee of the Company (the ?Remuneration Committee''); (b) Mr. Leung has ceased to be a member of each of the Audit Committee and the Remuneration committee of the Company and the chairman of the Nomination Committee; (c) Ms. Glauser has been appointed as a member of each of the Audit Committee and the Nomination Committee and the chairwoman of the Remuneration Committee; and (d) Mr. Ruiz-Coello has been appointed as a member of each of the Audit Committee and the Remuneration Committee and the chairman of the Nomination Committee.