Tianli Holdings Group Limited announced that Mr. Lo Chung Man has tendered his resignation as chief financial officer of the Company with the effect from 14 May 2024 in order to pursue his other personal and professional endeavors. Mr. Lo will cease to hold any position in the Group. Following the resignation of Mr. Lo, the Board announced that Mr. Cheung Ho Yin has been appointed as the Chief Financial Officer with effect from 14 May 2024.

The biographical details of Mr. Cheung are set out below: Mr. Cheung graduated with a degree of Bachelor of Business Administration in Accountancy from the Hong Kong Polytechnic University. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants, a Chartered Secretary and Chartered Governance Professional of the Hong Kong Chartered Governance Institute, and a Chartered Global Management Accountant of the Chartered Institute of Management Accountants. Mr. Cheung has over 12 years of experience in auditing, accounting and financial management.

The Board further announces that Ms. Leung Hing Yu Pearl ("Ms. Leung") has been appointed as the Company Secretary, the Authorised Representative; and the Process Agent, all with effect from 14 May 2024. Ms. Leung holds a bachelor degree of sociology, a master degree of corporate governance and is an associate of the Hong Kong Chartered Governance Institute. Ms. Leung has extensive experience in corporate compliance.