Pan Asia Data Holdings Inc. received a letter of resignation from Ms. Liu Rong Rong, an executive director of the Company, on 8 April 2022. Ms. Liu resigned as an executive director of the Company as she would like to devote more time to other business interests. Ms. Liu has confirmed that she has no disagreement with the Board, and there are no matters that need to be
brought to the attention of the shareholders of the Company. Ms. Liu's resignation will not cause the number of the members of the Board to be fewer than that required by the Articles
of Association of the Company and relevant laws and regulations. The aforementioned resignation became effective from the date when the resignation letter was delivered to the
Board.