The board of directors of MOG Digitech Holdings Limited announced that Dato' Ng Kwang Hua has tendered his resignation as the chairman of the Board, with effect from 5 May 2023, in order to devote more time to pursue his other business commitments. Following the resignation of Dato' Ng as the Chairman, Mr. Deng Zhihua who is an executive Director, has been appointed as the Chairman, with effect from 5 May 2023. Mr. Deng, aged 45, is currently an executive Director and a chief executive officer of Jiangxi Mali Intelligence Technology Company Limited owned subsidiary of the Company.

Mr. Deng obtained a bachelor's degree in computer science and communication engineering from East China Jiao Tong University. Mr. Deng has more than 15 years of experience in the areas of mobile communications related services. Prior to joining the Group, Mr. Deng served as several senior positions in China United Network Communications Group Co.

Ltd. during the period from 1999 to 2007. After 2007, Mr. Deng has participated in several China corporations which mainly engaged in the provision of mobile communications value-added services. Mr. Deng has entered into a letter of appointment with the Company as an executive Director for a term of 3 years commencing from 28 October 2022.

Mr. Deng is subject to retirement by rotation and re-election at annual general meetings in accordance with the articles of association of the Company. Mr. Deng will assist Datin Low Lay Choo, who is the other chief executive officer of the Company, in the overall leading of the Group's development affairs.