The board of directors (the "Directors") of Ocean Star Technology Group Limited announce that Mr. Sun Tian ("Mr. Sun") has been appointed as an executive Director with effect from 24 April 2024. Mr. Sun Tian, aged 45, graduated with a master's degree in Clinical Medicine from China Medical University in the People's Republic of China (the "PRC") in 2006. Mr. Sun is a seasoned business entrepreneur with extensive experience in business development and management, primarily within the beauty and healthcare consulting sector.

Mr. Sun founded a chain of beauty and healthcare related business conglomerates in the PRC, and was responsible for its strategic planning and business development during the period from September 2009 to October 2019. Since September 2019, he has also founded, and has been playing a crucial role in managing and leading the business development of, a series of companies principally engaged in the beauty and healthcare consulting services as well as the related human resources management consulting services in the PRC.