The board of directors of the Tam Jai International Co. Limited announced that Mr. Lee Yuk Hang (Mr. Lee) has resigned as an executive Director of the Company and Mr. Shinkuma Satoshi (Mr. Shinkuma) has resigned as a non-executive Director, both with effect from 1 November 2022, in order to devote more time to their other endeavours. Following his resignation, Mr. Lee will continue to serve as an associate director of the purchasing department of the Group.

Each of Mr. Lee and Mr. Shinkuma has confirmed that he has no disagreement with the Board and that there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that with effect from 1 November 2022, Ms. Lung Man Wai (Ms. Lung) has been appointed as an executive Director and Mr. Someya Norifumi (Mr. Someya) has been appointed a non-executive Director. The biographical details of Ms. Lung and Mr. Someya are set out as follows: Ms. Lung Man Wai Ms. Lung, aged 49, has been appointed as an executive Director with effect from 1 November 2022.

Ms. Lung joined the Group in January 2021 and is currently the Group's chief marketing and digital officer where she is responsible for overseeing the Group's Hong Kong and international branding development and marketing with her in-depth knowledge in both formulation of business strategies and execution thereof. Prior to joining the Group, Ms. Lung was the vice president of McDonald's Hong Kong from January 2018 to August 2019 and achieved various award-winning campaigns with record-breaking sales performance. Over the years, she has proven successful achievements in both retail marketing and brand management, having worked in marketing roles at international brands including LVMH Group, L'Oreal, Shiseido, DFS Group and Starbucks.

She also held senior management positions at Hong Kong listed companies such as Sa Sa International Holdings Limited during the period from July 2007 to November 2015, and Cafe de Coral Group during the period from December 2015 to December 2017. Ms. Lung obtained a bachelor's degree in business from the University of Technology, Sydney in May 1997. Mr. Someya Norifumi Mr. Someya, aged 47, has been appointed as a non-executive Director with effect from 1 November 2022.

He is responsible for providing strategic advice and recommendations on the operations and management of the Group. Mr. Someya currently serves as the head of legal department of Toridoll Holdings Corporation (Toridoll Japan). He has approximately 20 years of experience in fields of contracts, agreements, intellectual properties (IP) and IP licensing issues, dispute resolutions such as litigations, arbitrations, and legal aspects of mergers and acquisitions (M&A).

Prior to joining Toridoll Japan, from April 2003 to September 2008, Mr. Someya worked for Pioneer Corporation group on secondment to Pioneer North America Inc., where he was responsible for handling the litigation matters. From October 2008 to December 2013, he worked for NTT Docomo Inc., where he handled various legal, IP, M&A and dispute resolution (such as litigations and arbitrations) issues. From January 2014 to December 2014, he worked for HEALIOS K.K. where he was responsible for handling purely legal and regenerative medicine issues.

From January 2015 to August 2015, he worked for CMIC HOLDINGS Co. Ltd., where he handled various purely legal and medical issues as manager of legal department. From August 2015 to August 2018, he worked at Digital Arts Inc. where he handled various legal issues as the head of legal department.

From September 2018 to September 2022, he worked for ARUHI Corporation, where he handled various legal and financial issues as the head of legal department. Mr. Someya obtained a bachelor's degree in environmental information from the Keio University in Japan in March 1998.