The Board of TTA Holdings Limited announced that it has resolved to appoint Jian (Jason) Zhang as a Director of the Company and its controlled subsidiary, TEAC Australia Pty Ltd. Mr. Zhang has a Master of Professional Accounting degree from the RMIT University. With over 15 years' experience in accounting, financial and management experience, Mr. Zhang is an advisor to a number of ASX companies and NFP boards providing strategic business solutions that are practical and delivers value to his clients. He is also a member of Chartered Accountants Australia and New Zealand.

Mr. Zhang's appointment is effective 3 January 2023.