The board of directors of Tianyun International Holdings Limited announced that (i) Ms. Lv Chunxia has been appointed as an executive director of the Company and (ii) Mr. Yeung Wan Yiu, an executive Director, has been appointed as the Vice Chairman of the Board, both with effect from 25 October 2022. Ms. Lv has been appointed as an executive Director with effect from 25 October 2022. Her biography is set out below.

Ms. Lv, aged 58, is the deputy general manager who joined the Group in January 2003, being responsible for product quality inspection and product development of the Group. Ms. Lv completed a course in Chinese Language and Literature in Shandong Radio and Television University in July 1988. Between December 1980 and January 2003, Ms. Lv acted as a quality inspector, the director of quality inspection and the deputy director of quality of Linyi Cannery.

She has been accredited as the Expert of Canned Food Technology Committee of China National Food Industry Association for four consecutive sessions since August 2002. She has also been appointed as a committee member of the third Expert Committee of Canned Food Technology Committee of China Canned Food Industry Association in May 2010. In November 2017, she was appointed as a member of the canning sub-Technical committee of the National Technical Committee of Food Industry Standardization.

She was awarded the title of Outstanding Technical Expert of China Canning Industry in November 2018. In 2021, Ms. Lv was elected as secretary general of Export Canned Product Branch of Shandong Entry-Exit Inspection & Quarantine Association, and became a member of the 5th National Technical Committee on Food Industry of Standardization Administration, Canned Product Branch Committee and she was also awarded the title of "`Thirteenth Five-Year' Excellent Individual in Technological Innovation of National Light Industry" by China National Light Industry Council. In 2022, she became a deputy chief member of Food Expert Technical Committee of Shandong Entry-Exit Inspection & Quarantine Association.

Mr. Yeung Wan Yiu, aged 46, has been appointed as Vice Chairman of the Board with effect from 25 October 2022. Mr. Yeung was appointed as executive Director on 21 April 2022. Mr. Yeung, as Vice Chairman of the Board, will be responsible for overseeing the implementation of the Group's internal control policies to enhance the Group's corporate governance, internal control and risk management to create value for shareholders of the Company in a long term and sustainable manner.