Tian Cheng Holdings Limited Announces Board Changes
Heilongjiang Province, the PRC, majoring in finance and accounting in July 1994. In May 2013, Ms. Zheng obtained the qualification of professional physiotherapist from the Chinese Medical Doctor Association. Prior to 2012, Ms. Zheng had been engaged in personal business. In December 2012, Ms. Zheng served as the general manager of Jilin Zanjia Tiancheng E-commerce Co. Ltd., mainly engaged in internet technology development and information services. Ms. Zheng is responsible for managing the overall operation of the Company. Ms. Zheng's extensive experience in e-commerce and internet technology and information services will help the Company to explore new business in the future. The Board announces that Mr. Ouyang Jianwen ("Mr. Ouyang"), an executive Director of the Company has been appointed to replace Mr. Heung as one of the authorized representatives of the Company with effect from 22 March 2023. The Board further announces that Mr. Wan San Fai Vincent ("Mr. Wan"), an independent non-
executive Director of the Company has been appointed to replace Mr. Heung as the chairman of the Nomination Committee.