Da Sen Holdings Group Limited announced that Mr. CHAN Shiu Yuen Sammy ("Mr. CHAN") has been appointed as an independent non-executive Director and chairman of the audit committee of the Company (the "Audit Committee") with effect from 5 August 2022. Mr. CHAN, aged 58, has over 21 years of experience in auditing, accounting, taxation, business consultancy and financial management. Mr. CHAN holds a bachelor's degree in Commerce from Dalhousie University, Canada and is a fellow member of the Association of Chartered Certified Accountants and an associate member of Hong Kong Institute of Certified Public Accountants.

The Board also announces that with effect from 5 August 2022, Mr. KWOK Yiu Tong ceased to be the chairman of the Audit Committee and will remain as a member of the Audit Committee.