Tongda Hong Tai Holdings Limited announces that with effect from 1 December 2023: Ms. Leung Pik Kwan has resigned as a non-executive Director, the chairlady of each of the audit committee (the "Audit Committee") and the remuneration committee (the "Remuneration Committee") and the member of the nomination committee (the "Nomination Committee") of the Company, as she would like to devote more time to her personal affairs and business; Mr. Chan Shiu Man, currently an independent non-executive Director and the chairman of the Nomination Committee, has been appointed as the chairman of the Audit Committee and a member of the Remuneration Committee; Mr. Wan, Aaron Chi Keung currently an independent non-executive Director and a member of the Remuneration Committee of the Company, has been appointed as the chairman
of the Remuneration Committee.