The board of directors of Huisen Household International Group Limited hereby announced that Ms. Leong Mali has tendered her resignation as an independent non-executive Director and accordingly ceased as a member of each of the audit committee, the remuneration committee, the nomination committee, the corporate governance committee and the risk management committee of the Company with effect from 18 January 2023 due to her other personal commitments which require more of her time and dedication. Following the cessation of Ms. Leong as a member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee, the Corporate Governance
Committee and the Risk Management Committee, Mr. Feng Zhaowei, an independent non-executive Director, has been appointed as a member of the Audit Committee; and Ms. Zhang Lingling, an independent non-executive Director, has been appointed as a member of each of the Corporate Governance Committee and the Risk Management Committee with effect from 18 January 2023.