The board (the "Board") of directors (the "Director(s)") of Huscoke Holdings Limited announced that Mr. Tang Ching Fai ("Mr. Tang") has been appointed as a non-executive Director of the Company with effect from 6 April 2022. He was the chairman of Beijing Bajianfang Consulting Company from 2010 to 2015, and served as the deputy secretary general of China Association of Equity Investment Funds from 2015 to 2018. He has been engaging in various industries with over 30 years of working experience in energy investment and equity management.

He acts as the general manager of ChinaCoal Holch Capital Management Co. Ltd. since 2018.