The board of directors of Tianyun International Holdings Limited announced that Prof. Ye Xingqian has been appointed as an independent non-executive director, a member of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Investigation Committee of the Company with effect from 18 June 2022. His biography is set out below. Prof. Ye, aged 60, is a second grade professor at the Faculty of Biological System Engineering and Food Science of Zhenjiang University, a doctorate tutor, the chief of the Food and Nutrition Research Centre of ZJU, the chief of the Central Plains Research Centre of ZJU.

He is also the chief of Zhejiang Provincial Agricultural Product Processing, Ministry of Agriculture Agricultural Product Storage and Preservation Quality Safety Risk Assessment (Hangzhou) Laboratory. He is a recipient of State Council Special Grant. He was the person-in-charge of the Faculty of Food Science and Engineering of ZJU, the chief of Agricultural Technology Promotion Centre of ZJU, vice dean of the Faculty of Biological System Engineering and Food Science and vice dean of New Agricultural Village Development Research Centre.

The Board also announces that, with effect from 18 June 2022, Prof. Ye has also been appointed as a member of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Investigation Committee which was established on 23 April 2022.