Effective as of September 14, 2023, Trans Global Group Inc.?s Board of Directors elected Mr. Fenghui Liu as a new member of the Board, with a term of office expiring at the Company?s next annual meeting of shareholders and the election of a successor. Mr. Liu, aged 47, has abundant experience in the fields of business operation, management, and investment. From May 2014 to present, he serves as the General Manager of Shaanxi Yize Brand Operation Management Co.

Ltd. From January 2017 to present, he also serves as the Director of the Investment Department at Shaanxi Yong An Xin Private Equity Fund Management Co. Ltd. He received his Bachelor of Science degree in Electrical Automation Technology from Northwestern Polytechnical University in 1998.