Kidztech Holdings Limited announced that with effect from 23 March 2022, Mr. Pui Lik Leung Kenny has resigned as an executive Director, an Authorised Representative, the Process Agent, a member of the Nomination Committee and a member of the Remuneration Committee; Ms. Zhao Weiwei has resigned as an independent non-executive Director, the chairman of the Audit Committee and a member of the Nomination Committee; Mr. Zhu Qiang has been appointed as an executive Director, a member of the Nomination Committee and a member of the Remuneration Committee; Mr. Gong Lan has been appointed as an independent non-executive Director, the chairman of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee; and Mr. Yu Huang, an executive Director, the chairman of the Board and the chief executive officer of the Company, has been appointed as an Authorised Representative and the Process Agent. Mr. Zhu, aged 33, is majoring in information security and management at The Open University of China. Mr. Zhu has extensive experience in financial leasing and industrial investment and financing management, and is experienced in employing financial tools in combination with traditional businesses.

Mr. Gong has over 20 years of financial management experience in various industries including trading, industrial and investment. From 1990 to 2005, he served as the internal audit and taxation officer of Donghao Lansheng Exhibition Group Co. Ltd.