On June 30, 2021, the Board of Directors of Ajia Innogroup Holdings, Ltd. appointed Kiu Chung Jacqueline (“Ms. Tang”) as a member of the Board, effective immediately. The Board determined that Ms. Tang qualifies as independent under the director independence standards set forth in the rules and regulations of the Securities and Exchange Commission. She has 8 years of business management and directorship experiences. In 2013, she joined Go Fun Project Limited (NGO) and Y&L Group International Company Limited as their director. Since 2019, she has been a director of the Go Inside Kitchen Ltd.