Tian Cheng Holdings Limited announce that Ms. Du Min has been appointed as a non-executive Director of the Company with effect from 15 February 2023. Ms. Du, aged 48, obtained a Bachelor of International Trade from Anhui University in 1997 and obtained a Master of Business Administration from Hong Kong Metropolitan University in 2022. Ms. Du has rich experience in corporate management and financial management.

Since 2013, Ms. Du is the executive director and general manager of Anhui Quanwei IOT Technology Co. Ltd., a company incorporated in China. Before that, she was the financial controller or financial in-charge of certain companies incorporated in China.