The board of directors of Tesson Holdings Limited announced that each of Ms. Liu Liu (also known as Liu Xiaoqing and Mr. Chan Wei ("Mr. Chan") has been appointed as an executive Director with effect from 28 July 2021. Ms. Liu is currently a legal representative and an executive director of Oriental Galaxy (Beijing) Cultural Media Co. Ltd. Mr. Chan is the chief financial officer, company secretary and authorised representative of the Company since 7 March 2016. Mr. Chan is a director of Shenzhen Qianhai Xiaoyudi New Energy Technology Development Co. Ltd. and a supervisor of Tesson New Energy (Shenzhen) Limited. Each of the aforesaid companies is a subsidiary of the company. Mr. Chan served as an independent non-executive director of Elegance Optical International Holdings Limited.