The board of directors of Morris Home Holdings Limited announced that the following appointment will take effect from 14 April 2022: The appointment of Ms. Wu Weixia as an independent non-executive Director, the chairlady of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee; The appointment of Mr. Tan Tianhong as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; and The appointment of Ms. Zhao Hongyan as an independent non-executive Director, the chairlady of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee. Ms. Wu has over 20 years of extensive experience in accounting, finance, auditing and taxation. Mr. Tan, During the period from January 2018 to December 2021, he has been the Sales Director of Shanghai AEGIS Industrial Safety Co., Limited.

Ms. Zhao is currently the executive committee member of China Society of World Economics.