Tong Ren Tang Technologies Co. Ltd. announced following the resignation of Mr. Wang Yu Wei as an executive director, Mr. Chen Jia Fu has been appointed as an executive director of the eighth session of the board of the company as approved by the Shareholders at the EGM. The terms of office of Mr. Chen Jia Fu commence from the date of appointment (that is 25 August 2023) and until the end of this session of the board, subject to re-elected at the end of the term.

Mr. Chen Jia Fu will not receive remuneration for his service as an executive director. Change in board committee members: The board further announced that following the resignation of Mr. Wang Yu Wei as an executive Director, Mr. Chen Jia Fu has been appointed as a member of the strategy and planning committee of the board with effect from 25 August 2023.