The Board of Ta Yang Group Holdings Limited announced that with effect from 11 August 2021: Mr. Liu Gang 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; Ms. Shi Qi has been appointed as a member of each of the Remuneration Committee and the Nomination Committee of the Company; and Ms. Wang Lina has been appointed as a member of the Audit Committee of the Company.