The board of directors of Huabang Technology Holdings Limited announced that Ms. Kwok Ling Yee Pearl Elizabeth ("Ms. Kwok") has resigned as an executive Director with effect from 5 April 2024 as she would like to devote more time to her personal commitments. The Board further announces that Ms. Luo Ying ("Ms. Luo") has been appointed as an executive Director, with effect from 5 April 2024. Ms. Luo, aged 35, has over 10 years of experience in finance and corporate governance for listed company in Hong Kong and the United States of America (the "US"). Ms. Luo has served successively in several senior management positions of Renze Harvests International Limited
(formerly known as Glory Sun Financial Group Limited) (Stock code: 1282). Ms. Luo graduated with a master degree of Financial Management from Pace University in the US and a bachelor's degree of Financial Services from Kansas State University in the US.