The board of directors of Bortex Global Limited announced that Mr. Lang Jilu (``Mr. Lang'') has been appointed as an independent non-executive Director, a member of the audit committee of the Company, the remuneration committee of the Company and the nomination committee of the Company with effect from 10 March 2022. Mr. Lang has been the chairman of Beijing Flim & TV Culture Media Co. Ltd. since June 2017.

He is also the chairman of Beijing Zhongnong Hengyu Technology Company Limited since September 2021. Mr. Lang was previously the deputy general manager of GlobeE-Commerce CO. LTD. The Board also announced that Ms. Cheng Ka Yan (``Ms. Cheng''), an independent non-executive Director and currently a member of the Audit Committee, has been appointed as the chairman of the Audit Committee with effect from 10 March 2022.

The Board also announced that Mr. Wong Ting Kon (``Mr. Wong'') has tendered his resignation as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee with effect from 10 March 2022 to focus on his personal career development.