The board (the "Board") of directors (the "Director(s)") of Royale Home Holdings Limited announced that Mr. Chen Yisheng ("Mr. Chen") has resigned as a non-executive Director with effect from 4 September 2023 due to his other business commitments. The Board announced that Mr. Yao Jingming ("Mr. Yao") has been appointed as a non-executive Director with effect from 4 September 2023. Mr. Yao Jingming, aged 40, is currently a supervisor of the audit division of Science City (Guangzhou) Investment Group Co.

Ltd.,a controlling shareholder of the Company) ("Science City"). He worked as a deputy supervisor of the audit division of Science City from February 2020 before his promotion to supervisor in April 2022. From June 2017 to March 2019, he was an investment director at Guangdong Lesso Environmental Enterprise Management Co.

Ltd. Mr. Yao held the positions of a senior investment manager of Foshan Beijing Enterprises Water Environment Development Co. Ltd. from January 2017 to June 2017 and an external audit supervisor of the supervision and audit department of Beijing Enterprises Water Group Limited (a company the shares of which are listed on the Main Board of the Stock Exchange (stock code: 371)) from October 2015 to January 2017. Mr. Yao worked with Guangdong Zexin Accountant Firm Co.

Ltd. from July 2008 to October 2015 with last position as an audit manager. Mr. Yao graduated from Guangdong Normal Polytechnic (currently known as Guangdong Polytechnic Normal University) in the PRC with a bachelor's degree in management (major in accountancy) in 2008. Mr. Yao is a senior auditor in the PRC.