The board of directors of Ta Yang Group Holdings Limited announces that with effect from 28 December 2022, Mr. Gu Shixiang (``Mr. Gu'') has been appointed as a non-executive Director. Mr. Gu, aged 55, graduated from Anhui Agricultural University and has over 20 years of experience in management. He was last employed by China Landlord Group Limited as the chief executive officer.
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