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Statement
| 1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Financial officer.
2.Date of occurrence of the change:2022/08/11
3.Name, title, and resume of the previous position holder:
Yu Yue Long/FarGlory Hotel Co.,Ltd/Manager of Finance Dept
4.Name, title, and resume of the new position holder:
Zheng Shi Hui/FarGlory Hotel Co.,Ltd/Financial officer.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/08/11
8.Any other matters that need to be specified:
Already at 2022/07/01 Announcement of appointment.
The replacement is approved by Board of Directors.
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