The board of directors of Tai United Holdings Limited announced the following changes. Mr. Kwong Kai Sing Benny (‘Mr. Kwong') has resigned as executive Director, and authorized representative (‘Authorized Representative') 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. Zheng Yuchun, an executive Director, has been appointed as the executive president and Authorized Representative of the company with effect from 31 January 2022.