The board of directors of MOG Digitech Holdings Limited announced that Mr. Gao Hongxiang (Mr. Gao) has been appointed as an independent non-executive director, with effect from 13 September 2023. Mr. Gao aged 54, has over 30 years of experience in auditing, accounting and financial management of foreign, private and listed companies. Mr. Gao obtained a bachelor's degree in auditing from Shanghai University of Finance and Economics in 1992 and is a member of the Chinese Institute of Certified Public Accountants.

Prior to joining the Group, Mr. Gao was (i) the internal audit specialist of Shanghai SC Johnson Co. Ltd.; (ii) the accountant and finance manager of Huitong Lianyu Co. Ltd.; (iii) the finance director of Tailing Pharmaceutical (China) Co.

Ltd.; (iv) the finance director of BreadTalk (China); (v) the finance director of Jinmeng Suzhehui Group; and (vi) general manager of Shanghai Dipusi Biotechnology Co. Ltd. The board also announced that with effect from 13 September 2023, Mr. Chu Hoi Kan (Mr. Chu) tendered his resignation as an independent non-executive director as he wishes to devote more time to his other commitments. Simultaneously upon the resignation of Mr. Chu, Mr. Chu will also cease to be the chairman of the remuneration committee of the company and member of each of the nomination committee and audit committee of the company.

In place of Mr. Chu, Mr. Gao has been appointed as chairman of the remuneration committee of the company and a member of each of the nomination committee and the audit committee of the company.