The board of directors of DeTai New Energy Group Limited announced that Mr. Eric Todd (Mr. Todd) has been appointed as an executive Director with effect from 24 March 2020. Mr. Todd is currently a non-executive director of Leyou Technologies Holdings Limited, an executive director of Shi Shi Services Limited and an executive director of Chinese Food and Beverage Group Limited. Mr. Todd was also an independent non-executive director of Boill Healthcare Holdings Limited from July 2016 to August 2017.

The Board announced that Mr. Chi Chi Hung, Kenneth (Mr. Chi) has resigned to act as an executive Director and the chief executive officer of the company (the Chief Executive Officer) with effect from 24 March 2020 due to other business engagement.