The board of directors of Viva China Holdings Limited announced that due to adjustment of work arrangement, Ms. Lyu Hong, a non-executive Director of the Company, has been appointed
as a member of the remuneration committee (the "Remuneration Committee") of the Company, and Mr. Li Ning, an executive Director and the chairman of the Board and Mr. Pak Wai Keung, Martin, an independent non-executive Director, have ceased to serve as a member of the Remuneration Committee, both with effect from 24 November 2022. The Remuneration Committee after such change comprises two independent non-executive Directors, namely Mr. Wang Yan and Mr. Li Qing, and one non-executive Director, namely Ms. Lyu Hong, with Mr. Wang Yan as the chairman of the Remuneration Committee.