Sino-Entertainment Technology Holdings Limited announced that with effect from 5 September 2022, Ms. Zhang Chunmei resigned as an independent non-executive Director, the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company due to her decision to devote more time to other business commitments; and The Board also announced that Ms. Pang Xia has been appointed as an independent non-executive Director, the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company with effect from 5 September 2022. Ms. Pang, aged 52, obtained a Graduation Certificate from Guangxi Qinzhou Supply & Demand School now known as Guangxi Qinzhou Commercial & Trade School) after passing the examination in finance and accounting in 1990. She went on to further study and obtained a Graduation Certificate in finance and accounting in 2015 through the online program of (Guangxi Radio & TV University) and a Graduation Certificate from (Central University of Finance and Economics) after passing the examination in financial management in 2019.

Ms. Pang has over 16 years of experience in accounting and financial management. Before joining the Company, Ms. Pang was the chief financial officer of a fruit juice company which was a subsidiary of a company whose shares are listed in Hong Kong during the period from October 2010 to January 2019 and was mainly responsible for internal control and financial management, financial analysing and reporting of its group.