China TianYF Holdings Group announced that Ms. LIU Chujun has been appointed as an executive Director with effect from 6 January 2024. The biographical details of Mr. LIU are set out below: Ms. LIU, aged 50, obtain a Bachelor of Business Administration degree and a Master of Business Administration degree from UNIVERSIDAD PANAMERICANA in Mexico by way of distance learning in 2015 and 2016 respectively. Ms. LIU has more than 18 years of experience in electronics, semiconductor and integrated circuit industries in the People's Republic of China.

From June 2005 to December 2023, Ms. LIU was the general manager of Shenzhen Sawink Technology Co.,Ltd Ms. LIU has extensive experience in corporate management and market development. The Company is of the view that Ms. LIU's extensive experience would assist the Company in expanding its business and to further develop its existing business.