The board of directors of Tasty Concepts Holding Limited announced that Ms. So Siu Ying tendered her resignation as an independent non-executive Director and a member of the audit committee of the Company with effect from 11 April 2023 due to her wishes to devote more time on her personal endeavours. The Board announced that Ms. Li Mingrong has been appointed as an independent non-executive Director and a member of the audit committee of the Company with effect from 11 April 2023. Ms. Li, aged 38, has extensive experience in marketing strategy development and has held marketing management positions at sizable corporations in the People's Republic of China.

The Company has entered into a service contract with Ms. Li for an initial term of three years commencing from 11 April 2023. Ms. Li will hold the office until the forthcoming general meeting of the Company and be eligible for re-election at that meeting pursuant to the articles of association of the Company.