Tian Cheng Holdings Limited announced that Mr. Wen Xiaoxiao has been appointed as an independent non-executive Director, the chairman of the Nomination Committee and a member of both of the Remuneration Committee and the Audit Committee with effect from 24 January 2024. Mr. Wen, aged 34, graduated from Changsha University of Science and Technology in Hunan Province, majoring in business and corporate administration. From March 2015 to September 2019, Mr. Wen has served as the deputy general manager of Dongguan Fengchao Daily Necessities Co.

Ltd. Mr. Wen has established, and has served as the legal representative, an executive director and the general manager of, Dongguan Ci'en Shi Cup Products Co. Ltd., a company principally engaged in the manufacturing and sales of stainless steel cups and pots and other metal products, since May 2017. In April 2020, Mr. Wen established, and served as the legal representative, an executive director and the general manager of, Shenzhen Dacheng Jiaye Culture Communication Co.

Ltd. a company principally engaged in the operation of commercial consultancy services. In July 2022, Mr. Wen served as the legal representative, an executive director and the general manager of Shenzhen Jiayifeng Investment Co. Ltd. He was responsible for the capital market services business and unlisted enterprises equity investment business.

In March 2023, Mr. Wen established, and served as the legal representative, an executive director and the general manager of, Shenzhen Jiayi Guangzhen Venture Capital Co. Ltd. a company principally engaged in capital market services business and unlisted enterprises equity investment business. In March 2023, Mr. Wen established, and served as the managing partner of, Shenzhen Jiayi Guangsheng Investment Partnership a partnership enterprise principally engaged in business services.