The board of directors of Ta Yang Group Holdings Limited hereby announced that: Mr. Sze Wai Lun has tendered his resignation as a non-executive Director of the company, with effect from 30 July 2020. With effect from 30 July 2020, Mr. Hu Jiangbing, an independent non-executive director of the company, has been appointed as a member of each of the Nomination Committee and audit Committee of the Company.