The board of directors of Ta Yang Group Holdings Limited announced that, effective 19 July 2021 and due to other work commitments, Ms. Zhang Lijuan has resigned as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company. The Board further announced that, effective July 19, 2021, Mr. Lo Chu Wing has resigned as the company secretary of the company. Following the resignation of Mr. Lo, Mr. Zhou Danqing has been appointed as the Company Secretary, the Authorised Representative and the Service Agent with effect from 19 July 2021. Mr. Zhou is a member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. He is a Chartered Financial Analyst and Financial Risk Manager charter-holder. Mr. Zhou has over 10 years of experience in corporate finance.