Tai United Holdings Limited announced that Mr. Tang King Shing has resigned as an independent non-executive Director and a member of each of the remuneration committee, nomination committee and audit committee of the Company with effect from 15 July 2023 in order to devote more time to his personal and other business commitments. And Mr. Leung Ting Yuk has been appointed as an independent non-executive Director and a member of each of the remuneration committee, nomination committee and audit committee of the Company with effect from 15 July 2023. The biographical details of Mr. Leung are set out below: Mr. Leung, aged 48, obtained a bachelor's degree of commerce with major in accounting from University of Wollongong, Australia.

Mr. Leung is a member of the Certified Practicing Accountants, Australia and the Hong Kong Institute of Certified Public Accountants. Mr. Leung has over 19 years of experience in financial management, accounting and auditing. Mr. Leung is an independent non-executive director of Yanchang Petroleum International Limited since December 2009, Most Kwai Chung Limited since March 2018 and Xinyi Energy Holdings Limited since November 2018, all of which are listed on the Main Board of Stock Exchange.