The board of directors of HNA Technology Investments Holdings Limited announced that with effect from 7 March 2022, Mr. Chan Chun Leung ("Mr. Chan") has been appointed as an executive Director of the company; Mr. Mai Ziye ("Mr. Mai") has been appointed as a non-executive Director of the company; Ms. Mai Qiqi ("Ms. Mai") has been re-designated as executive Director of the company; and Mr. Gu Tianlong ("Mr. Gu") has been appointed as an independent non-executive Director of the company. Mr. Chan appointed as an executive Director on 7 March 2022. Mr. Chan has been admitted as an associate member of the Association of International Accountants in August 2020.

Mr. Mai appointed as a non-executive Director on 7 March 2022. Mr. Mai has been an executive director and the chief executive officer of Huizhou Province Hongzhuo Investment Company since March 2020 and a vice chairman of Guangdong Honggao Construction Group Co. Ltd. since March 2020.

Ms. Mai appointed as a non-executive Director on 4 February 2022 and re-designated as an executive Director on 7 March 2022. Mr. Gu appointed as an independent non-executive Director on 7 March 2022. Since 2018, Mr. Gu was appointed as a committee member of Electronics Science & Technology Committee of Ministry of Industry and Information Technology for a term of five years.