Haina Intelligent Equipment International Holdings Limited announces that the retirement of Mr. Ng from the Board has become effective from the conclusion of the annual general meeting of the Company held on 25 May 2023. Following the retirement as an independent non-executive Director, Mr. Ng has ceased to be the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company. The Board announced that, immediately after the conclusion of the AGM, Ms. Chan Man Yi ("Ms. Chan") has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee with effect from 25 May 2023.

Ms. Chan, aged 40, has over 10 years of experience in the accounting and finance industry. From September 2007 to December 2013, she worked as an auditor at Mazars CPA Limited. She founded accounting firms, M. Y. Chan & Co.

and NG & Partners CPA Limited, in April 2014 and March 2017 respectively and has been their director since then. Ms. Chan obtained a bachelor's degree in accountancy from City University of Hong Kong in 2007. Ms. Chan has been a member of the Hong Kong Institute of Certified Public Accountants since November 2012.