Microware Group Limited announced that Mr. Wan Yiu Hon ("Mr. Wan") has resigned as non-executive Director with effect from 26 September 2023 in order to focus on taking care of his family. Mr. Wan has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Mr. Huang Tianlei ("Mr. Huang") has been appointed as executive Director with effect from 26 September 2023.

The biographical details of Mr. Huang are set out below. Mr. Huang, aged 40, has over 18 years of experience in sales and marketing. From November 2005 to May 2007, he served as the Dazhong district sales manager at Ningbo Zhongjia Technology & Trading Co., Ltd, an indirect subsidiary of Gigabyte Technology Co.

Ltd., a Taiwan-based company principally engaged in the production, processing and sales of information technology (IT) products. Since 2007, he has served as the deputy general manager at (Beijing Mengchuang Technology Co. Ltd.), a company based in Beijing, China, that focuses on the distribution of computer accessories, peripherals and other hardware products, where Mr. Huang oversees the company's daily operation management and the sales and marketing of storage products.

Mr. Huang graduated from The Open University of China in January 2022 with a degree majoring in administration. Since September 2022, he has been pursuing his master's degree in business administration at the Hong Kong Asia Business College in Hong Kong.