The board of directors of Solargiga Energy Holdings Limited announced that Ms. FENG Wenli has tendered her resignation as an independent non-executive director, the chairman of nomination committee, and a member of both audit committee and remuneration committee of the Company with effect from 11 July 2022. Subsequent to Ms. FENG's resignation, Ms. FENG will join the Group as a general manager of Liaoning Boxinke Semiconductor Material Co. Ltd. and will be responsible for overall semiconductor business and other relevant matters as assigned by the Company from time to time. The Board announced that Ms. CHUNG Wai Hang has been appointed as an independent non-executive director, the chairman of nomination committee, and a member of both audit committee and remuneration committee of the Company with effect from 11 July 2022. Ms. CHUNG, aged 53, holds a bachelor's degree of Social Science from Lingnan University and a master's degree of Science in International Real Estate with distinction from Royal Agricultural University, United Kingdom. Ms. CHUNG has about 30 years of working experiences in private enterprises and listed companies in Hong Kong, and has led one of the Hong Kong companies with manufacturing plants in mainland China to carry out business development and general management. She has professional knowledge in real estate development and corporate governance, and practical experiences in domestic and overseas investment, asset and portfolio management and valuation in the past 10 years. She is a life member of The
Hong Kong Independent Non-Executive Director Association. The proposed term of service of Ms. CHUNG is 3 years commencing from the date of appointment with effect from 11 July 2022.