Tianyun International Holdings Limited announced that Mr. O'Yang Wiley has tendered a one-month notice to resign as an independent non-executive director, the chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee with effect from 12 May 2022 due to his personal commitment. Mr. O'Yang has already mentioned his intention to resign in December 2021. The Board also announces that Mr. Shiu Shu Ming has been appointed as the chairman of the Audit Committee with effect from 12 May 2022.