The board of directors of Tai Kam Holdings Limited announced that Ms. Tsui Tsz Fa Mabel ("Ms. Tsui") has resigned from her position as an executive Director, chairman of the Board, chief executive officer, authorised representative, compliance officer, a member of the Remuneration Committee and both as a member and the chairman of the Nomination Committee of the Company with effect from 18 April 2023 due to her other personal commitments. The Board hereby announce that Mr. Lang Junhao (" Mr. Lang ") has been appointed as an executive director, authorised representative, compliance officer, a member of the Remuneration Committee and both as a member and the chairman of the Nomination Committee of the Company with effect from the date of this announcement. Mr. Lang, aged 35, was graduated from the profession of administrative management of the Open University of China (formerly known as China Central Radio and TV University.

Mr. Lang has 10 years of experience at cost engineer field. Prior to joining the Group, Mr. Lang was a manager of the engineering department of a construction company.