The board of directors of MOG Holdings Limited announced that Datin Low Lay Choo has tendered her resignation as an executive Director with effect from 23 June 2022 due to changes in her work arrangements. She remains as a chief executive officer of the Company. The Board further announces that Ms. Tang Tsz Yuet (Former name: Tang Fung Chu) (``Ms. Tang'') and Mr. Zhou Yue (``Mr. Zhou'') have been appointed as executive Directors with effect from 23 June 2022. Ms. Tang, aged 44, has over 20 years of experience in overall corporate management in the tourism industry. Prior to joining the Group, Ms. Tang has served as the senior manager of International Travel
Services Limited (), a company principally engaged in travel-related business, since 2022 and is mainly responsible for overall business development and strategic planning as well as the operation and management in general.
Mr. Zhou, aged 36, has extensive experience in corporate operations management. Prior to joining the Group, Mr. Zhou has served as an engineer in HannStar Board International Holdings Limited, a company principally engaged in manufacturing of printed circuit board for the notebook computer industry worldwide, since February 2008 and is mainly responsible for technology hardware system development and providing strategic advice on the overall business development. Mr. Zhou obtained a bachelor's degree in mechanical design manufacturing and automation from Jiangsu University in July 2017. Each of Ms. Tang and Mr. Zhou has entered into service contract with the Company for a term of three years commencing on 23 June 2022 and she/he is subjected to retirement by rotation and is eligible for re-election at the annual general meeting of the Company in accordance with the articles of association of the Company. Each of Ms. Tang and Mr. Zhou will hold office until the next following annual general meeting of the Company and will be eligible for re-election at such annual general meeting in accordance with the articles of association of the Company.