The board of directors of Tianyun International Holdings Limited announced appointment of Ms. Chen Weijie as an independent non-executive director of the Company (INED), a member of the audit committee of the Company, the chairperson of the remuneration committee of the Company and a member of the nomination committee of the Company; and Ms. Lau Chui Ping Soey as an INED, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee, with effect from 30 April 2024. Ms. Chen Weijie, aged 43, has over 12 years of experience in executive management, investment and corporate finance. Since July 2020, Ms. Chen has been appointed as the chief executive officer and responsible officer in Type 6 (advising on corporate finance) regulated activities of Vision Finance (Securities) Limited, where she is responsible for the overall business development and provision of financial advice to listed companies.

Before joining Vision Finance (Securities) Limited, from March 2018 to December 2019, Ms. Chen has been appointed as the executive director and responsible officer in Type 6 (advising on corporate finance) regulated activities of ZhongHua Finance Capital Company Limited, where she is responsible for the overall business development and provision of financial advice to listed companies. Ms. Chen had also worked as senior management for several financial and securities companies including Legend Strategy International Holdings Group Company Limited, from November 2016 to February 2018, Vision Finance (Securities) Limited from May 2013 to October 2016, China Private Equity Investment Holdings Limited between December 2010 and April 2013, China Fortune Group Limited (currently known as Go Fintech Innovation Limited), from August 2009 to November 2010, and China Aircraft Leasing Group Holdings Limited, from August 2008 to August 2009. Ms. Chen served as an executive director of Finet Group Limited, from October 2021 to August 2023, and served as an independent non-executive director of Chong Kin Group Holdings Limited from June 2021 to March 2024 and of Ye Xing Group Holdings Limited.

Ms. Chen graduated from Guangdong University of Finance & Economics (previously known as Guangdong Business School in Guangdong, the PRC in June 2004 with a bachelor's degree in law. She also obtained a master of laws degree in international business law from the City University of Hong Kong in November 2005. She has been holding a Type 6 licence (advising on corporate finance) granted by the Hong Kong Securities and Investment Institute since July 2013.

The Company has entered into a letter of appointment with Ms. Chen with effect from 30 April 2024. Ms. Lau Chui Ping Soey, aged 42, has been a fellow certified management accountant of the Institute of Certified Management Accountants, Australia since December 2016. Ms. Lau possesses more than 10 years of experience in accounting, internal control and compliance.

Prior to joining the Group, Ms. Lau served as an accounting manager of Ultima Healthcare Limited from February 2022 to April 2022. From November 2019 to February 2022, Ms. Lau worked in L. C. Industrial (Hong Kong) Limited as a financial controller. From February 2017 to April 2018, Ms. Lau worked in Crownwell Contracting (HK) Co.

Ltd. as a compliance officer. From October 2015 to January 2017, Ms. Lau worked as the head of corporate & investor relations in FLS Engineering (HK) Ltd. From July 2014 to November 2015, Ms. Lau worked in Landmaster Associates & Valuer Ltd. as an assistant company secretary. From May 2011 to January 2013, Ms. Lau was the sole proprietor of Smart Accounting Services Company.

From May 2010 to January 2011, Ms. Lau worked in Success International Bullion (H.K.) Ltd. as a senior account executive. From November 2008 to June 2009, Ms. Lau worked in Luen Thai International Group Limited as an assistant business analyst. From March 2007 to May 2008, Ms. Lau worked as an auditor in KL CPA Limited.

Since October 2023, Ms. Lau serves as an INED of Wenye Group Holdings Limited. Ms. Lau graduated from Staffordshire University in the United Kingdom in June 2006 with a Bachelor of Arts Degree in Accounting. She obtained a Professional Diploma for Legal Executives from the Hong Kong Institute of Vocational Education in July 2013 and a Master of Arts Degree in Legal Translation from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong) in November 2014.

Ms. Lau further obtained a Graduate Diploma in English and Hong Kong Law awarded by Manchester Metropolitan University in the United Kingdom in September 2023. The Company has entered into a letter of appointment with Ms. Lau with effect from 30 April 2024.