Sunmoon Food Company Limited announced the appointment of Wang Bo as Non-Independent Non-Executive Director. Appointment Date: March 22, 2023. Job Title: Non-Independent Non-Executive Director Member of Audit and Risk Committee.

Working Experience: Certain Capital Vice President 2020 – present; Zhong Lun Law Firm Attorney 2015 – 2020. Other DirectorShips Past: Certain Capital Vice President 2020 - present 2. Zhong Lun Law Firm Attorney 2015 - 2020 Other DirectorShips Present: Certain Capital Vice President 2020 – present. Director Experience Details: The Company will arrange Mr. Wang Bo to attend the relevant training to familiarize himself with the roles and responsibilities of a director of a Singapore public listed company.

Professional Qualifications: Mr. Wang Bo is experienced in legal and investment. He obtained a Bachelor s Degree in Laws from China University of Political Science and Law Chinese Bar Qualification.