On January 15, 2024, the Board of Directors of Intelligent Living Application Group Inc. (the ?Company?) approved the increase in the size of the Board of Directors from five members to seven members. At the same time, the Board appointed two new members to serve on the Board: Mr. Wing Hang (Henry) Yeung and Mr. Bun Lau, who currently serves as the Chief Operating Officer of the Company. The new members of the Board were appointed to fill the vacancies created by the increase in size of the Board and will remain on the Board until their successors have been duly elected and qualified.

Mr. Wing Hang (Henry) Yeung, age 40, has more than 19 years of management experience. Mr. Yeung has served as vice chairman and general manager of Jewellery City Group, since 2004. Mr. Yeung has also served as the director of Green World Technology Ltd., since 2017.

Mr. Bun Lau, age 43, has served as the Chief Operating Officer of the Company since June 1, 2020 and he was a director of the Board from July 17, 2019 to May 24, 2022. Mr. Lau joined the Company in 2005 and has over 15 years of working experience in the door security hardware industry. Mr. Bun Lau is the brother of Mr. Bong Lau, the Chairman of the Board and Chief Executive Officer of the Company.

Mr. Lau is primarily responsible for the business development and product sales strategy. He is also responsible for the corporate strategies of the Company and the overall administrative management process. Prior to joining the Company, he worked at Citic Ka Wah Bank and was responsible for reviewing credit limits, acceptable levels of risk, terms of payment and enforcement actions with customers from 2003 to 2004.

Mr. Lau graduated from The University of Alberta in Canada majoring in Decision Information System and Management in 2003.