Ban Loong Holdings Limited announced Mr. Qian Yinghui, a non-executive Director of the Company, has been appointed
as a member of the Audit Committee; Mr. Yin Pinyao, an executive Director of the Company, has been appointed as a
member of each of the Remuneration Committee and the Nomination Committee; Mr. Liu Zhouyang, an executive Director and the deputy chief executive officer of
the Company, has been appointed as a member of the Remuneration Committee;
and Mr. Chow Wang has ceased to be a member of each of the Remuneration
Committee and the Nomination Committee, but remains as an executive Director,
the deputy chairman of the Board and the chief executive officer of the Company.