Moody Technology Holdings Limited announced that Mr. Li Gang (Mr. Li) will be appointed as an Independent Non-Executive Director, and a member of the Audit Committee and a member of the Remuneration Committee with effect from 2 August 2023. The biographical details of Mr. Li are set out as follows: Mr. Li, aged 43, graduated from Hunan Xiangtan University. He has over 20 years of experience in strategic consulting and finance. Since 2020, he serves as a partner in several companies including Huamin Equity Investment and Fund Management (Shenzhen) Limited, Boao Business Consulting (Guangzhou) Limited and Bohuai Consulting (Shenzhen Corporate) LLP, who is mainly responsible for the financial projects including investment, merger and acquisition. The Board announced that following the redesignation of Mr. Liu and the appointment of Mr. Li, Mr.
Li Wanyuan will be appointed as the chairman of the Nomination Committee with effect from 2 August 2023.