Tam Jai International Co. Limited announced that Ms. Lung Man Waihas resigned as an executive Director and the Group's chief marketing and digital officer with effect from 31 May 2023, in order to devote more time to her other endeavours. Ms. Lung has confirmed that she has no disagreement with the Board and that there is no other matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.

The Board also announced that with effect from 31 May 2023, Mr. Yeung Siu Cheong has been appointed as an executive Director. The biographical details of Mr. Yeung are set out as follows: Mr. Yeung Siu Cheong (), aged 55, joined the Group as the business development director in January 2019. Mr. Yeung is also a director of a subsidiary of the Company.

He has been appointed as an executive Director with effect from 31 May 2023. Mr. Yeung has over 26 years of business development experience in the food and beverage industry. Prior to joining the Group, he worked with McDonald's Restaurants (Hong Kong) Limited, Mannings (a member of The Dairy Farm Company Limited), and Shanghai McDonald's Food Co.

Ltd. (currently a franchisee of McDonald's in Mainland China). Mr. Yeung holds a bachelor's degree in Chinese from Lingnan College (now known as Lingnan University) in Hong Kong and a bachelor's degree in laws from the Peking University in Mainland China. Mr. Yeung is a member of the Hong Kong Institute of Housing and a professional housing manager in Hong Kong registered with the Housing Managers Registration Board.

He is also a chartered member of the Chartered Institute of Housing and aprofessional member of The RoyalInstitution of Chartered Surveyors. Mr. Yeung has entered into a service contract with the Company in respect of his appointment as an executive Director for a term of three years commencing from 31 May 2023.