The board of directors of Tianyun International Holdings Limited announce that Mr. Shiu Shu Ming has been appointed as an independent non-executive director, a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 6 April 2022. The Board also announces that, with effect from 6 April 2022, Mr. Shiu has been appointed as a member of the Audit Committee, Nomination Committee and Remuneration Committee.