Doyen International Holdings Limited announced that Ms. Luo Shaoying has resigned as a non-executive Director and the vice chairman of the Board due to her personal work arrangement with effect from 4 July 2022. Ms. Luo has confirmed that she has no disagreement with the Board, nor was there any matter relating to her resignation that needs to be brought to the attention of the shareholders Of the Company and The Stock Exchange of Hong Kong Limited. Company also announced that Ms. Sun Lin has been appointed as a non-executive Director with effect from 4 July 2022 mainly responsible for giving advice on the Group's long-term and major strategic development (including human resources matters).

Ms. Sun, aged 48, graduated from the Chongqing Communication Institute and obtained her bachelor's degree in electronic audio and video profession in 1997. In 2015, Ms. Sun was awarded the certificate of higher human resources management issued by the Ministry of Human Resources and the Social Security Bureau. Prior to joining the Group, Ms. Sun had worked for the Chinese People's Pictorial as editing reporter during the period from 1997 to 2000; Dima Holdings Co.

Ltd. as head of marketing department during the period from 2000 to 2003; Chongqing Jiafa Real Estate Company as head of planning department and assistant to the chairman during the period from 2003 to 2009; and Chongqing Hedong Group as human and administrative director during the period from 2009 to 2015. Ms. Sun has been the assistant to the chairman of Chongqing Dongyin Holding Group Co. Ltd., a company beneficially owned by Mr. Lo Siu Yu (the chairman of the Board and an executive Director) and his wife, since July 2015.

Ms. Sun has not entered into any service agreement with the Company or its subsidiaries. She has been appointed as a non-executive Director without a term but will be subject to retirement by rotation at least once every three years and re-election at the annual general meetings of the Company in accordance with the Articles of Association of the Company or any other applicable laws from time to time whereby she shall vacate her office. Ms. Sun is entitled to a director's fee of HKD 10,000 per year, which is determined by reference to her experiences and responsibilities with the Company, the prevailing market conditions of remuneration of similar position and the terms of the Company's remuneration policy.