On June 15, 2022, the board of directors (the “Board”) of Tuya Inc. (the “Company”) approved (i) resignation of Ms. Qing Gao from the Board and the audit committee of the Board due to personal reasons, conditional and effective upon the listing of the Company's Class A ordinary shares on the Main Board of the Stock Exchange of Hong Kong Limited (the “Hong Kong Listing”); and (ii) resignation of Mr. Jeff R. Immelt, Ms. Carmen I-Hua Chang, and Mr. Scott David Sandell from the Board and all Board committees due to personal reasons, effective on June 21, 2022. These resignations were not the result of any dispute or disagreement with the Company on any matter relating to Company's operations, policies or practices. On the same date, the Board approved the appointment of Mr. Sidney Xuande Huang, Mr. Changheng Qiu, Mr. Meng Xiong Kuok and Mr. Pak Tung Jason Yip as independent directors (collectively, the “Director Appointees”), with each appointment conditional and effective upon the Hong Kong Listing.

The Company has determined that each of the Director Appointees satisfies the “independence” requirements of Section 303A of the Corporate Governance Rules of the New York Stock Exchange. The Company has also determined that each of Mr. Sidney Xuande Huang, Mr. Meng Xiong Kuok and Mr. Changheng Qiu meets the criteria for independence set in Rule 10A-3 of the United States Securities Exchange Act of 1934, as amended. After the changes described above, each of Mr. Xueji (Jerry) Wang and Mr. Liaohan (Leo) Chen will continue serving as the co-chairman of the Board, and (i) effective from June 21, 2022, the Board consists of six directors, including two independent directors, namely Ms. Jing Hong and Ms. Qing Gao; and (ii) conditional and effective upon the Hong Kong Listing, the Board will consist of nine directors, including five independent directors, namely Ms. Jing Hong and the Director Appointees.

In addition, on June 15, 2022, the Board approved that its existing nominating and corporate governance committee will be re-designated and separated into (i) a nomination committee and (ii) a corporate governance committee, conditional and effective upon the Hong Kong Listing, and certain other changes to the composition of the Board committees, with effect from the Hong Kong Listing. As a result, conditional and effective upon the Hong Kong Listing, the Company will have (i) an audit committee consisting of Mr. Sidney Xuande Huang, Mr. Meng Xiong Kuok and Mr. Changheng Qiu, chaired by Mr. Sidney Xuande Huang; (ii) a compensation committee consisting of Mr. Changheng Qiu, Mr. Meng Xiong Kuok and Mr. Xueji (Jerry) Wang, chaired by Mr. Changheng Qiu; (iii) a nomination committee consisting of Mr. Changheng Qiu, Mr. Meng Xiong Kuok and Mr. Liaohan (Leo) Chen, chaired by Mr. Changheng Qiu; and (iv) a corporate governance committee consisting of Mr. Changheng Qiu and Mr. Meng Xiong Kuok, chaired by Mr. Changheng Qiu.