The board of directors of Sansheng Holdings (Group) Co. Ltd. announced that Mr. Wong Heung Ming Henry ("Mr. Wong") has been appointed by the Board as an independent non-executive Director and the chairman of the Audit Committee and a member of the Nomination Committee of the Company with effect from 1 August 2021. Mr. Wong Heung Ming Henry, aged 53, has been served as an independent non-executive director of Helens International Holdings Company Limited, since August 2021.

On 26 April 2002, Mr. Wong was also appointed as an independent non-executive director of Ostin Technology Group Co. Ltd. Mr. Wong is also serving as the independent non-executive director for other companies including TD Holdings Inc. and Shifang Holding Limited, since 27 April 2021, 30 March 2020 and 8 November 2010, respectively. During 4 April 2022 to 10 June 2022, Mr. Wong was an independent non-executive director of Meihua International Medical Technologies Co.

Ltd. Mr. Wong has more than 29 years of experience in finance, accounting, internal controls and corporate governance in the United States, Singapore, China and Hong Kong. Prior to that, Mr. Wong was the CFO of a Nasdaq listed Company, Meten Holding Group Ltd., (formerly known as Meten EdtechX Group Ltd.) during May 2020 to March 2021. Mr. Wong was also the CFO and senior finance executive of various companies including being the CFO of the Frontier Services Group Limited, a company listed on the Main Board of the Stock Exchange and the CFO of Beijing Oriental Yuhong Waterproof Technology Co.

Ltd. Mr. Wong has assisted a number of companies in foreign listing in the United States and on the Stock Exchange. Mr. Wong began his career in an international accounting firm and moved along in the audit field by taking some senior positions both in internal and external audits including being a senior manager and a manager in PricewaterhouseCoopers, Beijing office and Deloitte Touche Tohmatsu, Hong Kong, respectively. Mr. Wong graduated from City University of Hong Kong in 1993 with a bachelor's degree in Accountancy and also obtained a master's degree in Electronic Commerce from The Open University of Hong Kong (now known as Hong Kong Metropolitan University) in 2003.

He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Following the above appointments of independent non-executive Director, chairman of the Audit Committee and member of the Nomination Committee, the Company has complied with the requirements of Rules 3.10(1), 3.10(2) and 3.21 of the Listing Rules and the terms of reference of each of the Board Committees.