The board of directors of Tat Hong Equipment Service Co., Ltd. announce that Mr. Guo Jinjun has been appointed as a Non-executive Director of the Company with effect from 30 March 2022. He is currently the General Manager of the Bidding Management Department and the Deputy Manager of the Nuclear Power Engineering Department at China Nuclear Industry, where he is mainly responsible for central procurement of subcontract material services as well as bidding of industry and finance projects of the company.