The board of directors of Sound Global Ltd. announced that Mr. Luo Jianhua has resigned as an independent non-executive Director, the chairman of the remuneration committee of the Company and a member of each of the audit committee and the nomination committee of the Company with effect from 20 January 2022 due to his other business commitment. The Board announced that Mr. Li Jianjun has been appointed as an independent non-executive Director with effect from 20 January 2022. Mr. Li is from 2003 to 2004, he served as the project director in China Foundation for Poverty Alleviation.

From 2005 to 2009, he served as the deputy general manager in Beijing Golden City Science & Technology Development Co. Ltd. The Board further announces that with effect from 20 January 2022, Mr. Li has been appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee.