The board of directors of Tai United Holdings Limited announced the following changes. Mr. Kwong Kai Sing Benny (‘Mr. Kwong') has resigned as chief executive officer (‘Chief Executive Officer') of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 31 January 2022 in order to devote more time to his personal and other business commitments. Mr. Wang Hongfang, an executive Director and the chairman of the Company, has been appointed as the Chief Executive Officer of the company with effect from 31 January 2022.