In Technical Productions Holdings Limited announced that the following resignation will take effect from 11 May 2022: Mr. Li Kai Sing has resigned as an independent non-executive Director. Following the resignation of Mr. Li Kai Sing as an independent non-executive Director, he would cease to be the chairman of the audit committee of the Company and a member of each of the nomination committee of the Company and the remuneration committee of the Company; Mr. Ma Tsz Chun has resigned as an independent non-executive Director. Following the resignation of Mr. Ma Tsz Chun as an independent non-executive Director, he would cease to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; and Ms. Loh Lai Ping Phillis has resigned as an independent non-executive Director.

Following the resignation of Ms. Loh Lai Ping Phillis as an independent non-executive Director, she would cease to be a member of each of the Audit Committee and the Remuneration Committee. The Board also announces the following appointment will take effect from 11 May 2022: Mr. Ma Lie (``Mr. Ma'') has been appointed as an executive Director and the chairman of the Nomination Committee; Mr. Ji Gui Bao (``Mr. Ji'') 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; Mr. Cui Hai Bin (``Mr. Cui'') has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; Mr. Chen Yue (``Mr. Chen'') has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; and Ms. Jiang Yu E (``Ms. Jiang'') has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Ma Lie (), aged 42, worked in Shenzhen Shengshi Great Wall Advertising Co.

Ltd. between 2006 and 2019 with the last position as the general manager. Shenzhen Shengshi is principally engaged in the provision of branding, advertising and marketing services. As at the Latest Practicable Date, Mr. Ma is the supervisor of Shenzhen Qianhai Zhongyu International Asset Management Co.

Ltd. which is principally engaged in investment and asset management. Mr. Ji Gui Bao has been registered as a Certified Public Accountant of the PRC since 1995. He has extensive experience in the accounting field.

He has been working for Shenzhen Wanda Accounting Firm since January 2005 and is currently a partner of the firm. Mr. Cui Hai Bin, aged 39, graduated from China University of Geosciences in 2007 with a major in laws. He is a lawyer in the PRC and currently a partner of Guangdong Promise-U (Qianhai) Law Firm.

Mr. Cui was admitted as a lawyer in the PRC in 2009. His practice covers complex corporate reorganisations and equity capital markets transactions. Mr. Chen has extensive experience in business development and management.

He is currently the chief executive officer of Shenzhen Laihatching Internet Company Limited. Mr. Chen was the general manager of the marketing and promotion department and the public relations department of China Resources C'estbon Beverage (China) Co. Ltd., a company based in the PRC focusing on the beverage business from 2006 to December 2021.

Ms. Jiang Yu E (), aged 50, is currently the chairman of Shandong Ansuyue Technology Company Limited. She has been the chairman of Shenzhen Hawfeng Ballerina Decoration Co. Ltd. since 2013.

She has extensive experience in sales and corporate management. The Board announces that, with effect from 11 May 2022, Mr. Yeung Ho Ting Dennis has resigned as the chairman of the Board (the ``Chairman'') but remained as an executive Director; and ceased to act as the chairman of the Nomination Committee.