The board of directors of Sino Vision Worldwide Holdings Limited announced that with effect from 19 April 2023: Mr. Bai Long (Mr. Bai), Ms. Han Limei, Ms. Han Xiumei and Mr. Wang Shuhang (Mr. Wang) have resigned as executive Directors; and Ms. Xu Yilei (Ms. Xu), Ms. Dong Qiuhong (Ms. Dong) and Mr. Lu Qi (Mr. Lu) have resigned as independent non-executive Directors. The resignation of the aforesaid Directors was due to his/her intention to concentrate in his/her own business engagement. Each of the resigning Directors has confirmed that he/she has no disagreement with the Board and there are no matters in respect of his/her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange of Hong Kong Limited.

The Board announced that the Board has approved the appointment of Mr. Te An and Mr. Nhing Ke Dong as executive Directors and Ms. Quach Kim Nhi and Mr. Wu Ying Qing as independent non-executive Directors with effect from 19 April 2023. Executive Directors: Mr. Te An, aged 41, is the vice general manager of the Century JL Development CO., LTD and the vice president of Century Group Real Estate. Mr. Te has rich experience in the industries of real estate, shopping malls, golf courses, forestry and agricultural cultivation.

Mr. Nhing Ke Dong, aged 24, used to start a food service business, including sales and distribution of desserts, soft drinks, food, catering services and canteen cleaning. Mr. Nhing has extensive experience in the translation and editing industry. Independent non-executive Directors: Ms. Quach Kim Nhi, aged 31, has extensive knowledge and experience in the customer service industry.

Mr. Wu Ying Qing, aged 61, has rich experience in the photovoltaic and environmental protection industry, with good knowledge and rich practical experience in the photovoltaic and environmental protection industry. The Board announced that with effect from 19 April 2023, Mr. Bai has resigned as the chairman of the Board and Mr. Te has been appointed as the chairman of the Board. With effect from 19 April 2023, the composition of the Board committees has been changed as follows: Audit Committee: Ms. Xu, Ms. Dong and Mr. Lu have resigned as members of the audit committee of the Company (the Audit Committee).

Ms. Quach and Mr. Wu, independent non-executive Directors, have been appointed as the members of the Audit Committee. Remuneration Committee: Mr. Lu has resigned as the chairman of the Remuneration Committee, and Ms. Xu and Ms. Dong have resigned as the members of the Remuneration Committee. Mr. Wu, an independent non-executive Director, has been appointed as the chairman of the Remuneration Committee, and Ms. Quach, an independent non-executive Director, has been appointed as the member of the Remuneration Committee.

Nomination Committee: Ms. Xu and Ms. Dong have resigned as the members of the nomination committee of the Company (the Nomination Committee). Ms. Quach and Mr. Wu, independent non-executive Directors, have been appointed as the members of the Nomination Committee. The Board announced that with effect from 19 April 2023, Mr. Bai ceased to be the authorised representative of the Company (Authorised Representative) under Rule 5.24 of the GEM Listing Rules and under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and the compliance officer of the Company under the Rule 5.19 of the GEM Listing Rules (the Compliance Officer) due to his other business commitments; and Mr. Te has been appointed in his stead.