The board of directors of Grand Talents Group Holdings Limited announced that Mr. Yuk Kai Yao has resigned as an independent non-executive Director, a chairman of the nomination committee of the Board and a member of each of the audit committee of the Board and the Remuneration Committee of the Board with effect from 2 May 2023 due to his respective other business engagements which require more time and dedication. The Board announced that Ms. Wu Jing ("Ms. Wu") has been appointed as an independent non-executive Director, a chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee with effect from 2 May 2023. Ms. Wu, aged 45, graduated from Liaoning University in 2010.

Ms. Wu has over 15 years' experience in corporate financing and investment. Ms. Wu worked as partner of Beijing Nonghui Xinneng Yufeng Muguang Technology Company from March 2020 to March 2023. She has been the investment controller of Shenzhen Tengjin Investment Fund Management Company Limited from January 2018 to August 2019.

Ms. Wu has been the general manager of Beijing Yunhua Software Company Limited from 2011 to December 2017.