Heyu Biological Technology Corporation announced that as stipulated in the Share Exchange Agreement, on August 21, 2023, Zengqiang Lin was appointed as the President of the Company, in addition to his position as a Director of the Board of the Company; Zhenzhu Lin was appointed as a Director of the Board of the Company and Xingjia Gao was appointed as a Director of the Board of the Company. Mr. Zengqiang Lin and Ms. Zhenzhu Lin are siblings. Mr. Zengqiang Lin, 27, has been director since February 17, 2023, and in connection with the acquisition of Fuqing Hongchang Food Co.

Ltd., was appointed as Chief Executive Officer and President on August 21, 2023. Mr. Zengqiang Lin is one of the founders and has served as the chairman of the board of directors of Fuqing Hongchang Food Co., Ltd, an international food trading company since 2017. He also held the position of manager at Xizang Changhui Construction Engineering Co.

Ltd. from July 2015 to May 2017. Mr. Lin has a wealth of experience in business operation, supply chain management, and market expansion. Ms. Zhenzhu Lin, 31, serves as Director from August 21, 2023.

Ms. Lin is one of the founders and has served as directors of Fuqing Hongchang Food Co., Ltd, an international food trading company since 2017. Prior to her current role, Ms. Lin served as the general manager of Xizang Changhui Construction Engineering Co. Ltd. from December 2008 to May 2017.

Ms. Lin has extensive experience in the company from the grassroots to the management level. Mr. Xingjia Gao, 61, serves as Director from August 21, 2023. Mr. Gao has years of professional international trade experience.

Mr. Gao serves as chairman and general manager of Guangzhou Mingding Trading Co. Ltd. from Jan 2014 to now. Mr. Gao also serves as the executive deputy general manager of Guangdong Jinman Group Co.

Ltd. from January 2015 to now. From March 2001 to June 2003 Mr. Gao served as deputy manager of Guangdong Mingzhu Group Co., Ltd, and Manager of Import and Export Department for the same company since January 2001. From 1987 to 2000, Mr. Gao served as manager of Guangdong Light Industrial Products Import and Export (Group) Company.

Mr. Gao graduated from Hunan Institute of Engineering in 1982.