Tianyun International Holdings Limited announced that Mr. Yin Xiaolong ("Mr. Yin") and Mr. Yeung Wing Keung ("Mr. Yeung") have been appointed as non-executive directors of the Company, both with effect from 16 April 2024. Mr. Yin, aged 29, graduated with a degree of Business Management Degree from the University of Brighton in the United Kingdom in 2018. Since November 2018, Mr. Yin has acted as the general manager of Shandong Zhengzhong Education Technology Group Co.

Ltd. and since February 2022, he has served as the deputy general manager of Shandong Zhengzhi Holding Group Co. Ltd. In October 2020, Mr. Yin was appointed as a director of Linyi Zhengzhi Seedling Co. Ltd. In 2021, he was elected as one of the Ten Outstanding Young Persons in Hedong District, Linyi City.

In 2022, he was appointed as a Representative of the People's Congress of Hedong District, Linyi City. Mr. Yin was also the Vice President of Linyi City Overseas Friendship Association* () and the Vice President of Linyi City Hedong District Federation of Industry and Commerce. Mr. Yeung, aged 57, has over 20 years of experience in brand building, business development, channel and dealer development and M&A for various industries, and over 15 years of Profit and Loss (P&L) responsibility for business operation.

Mr. Yeung graduated with a Higher Diploma of Production and Industrial Engineering from Hong Kong Polytechnic in 1990. Mr. Yeung also completed the MBA program from Ivey Business schoolof the University of Western Ontario in Canada in 2005. From 1990 to 1994, he was a senior engineer at Philips Consumer Electronics Ltd. Between 1994 to 1996, he acted as an Electronic Banking Consultant at Chase Manhattan Bank (JP Morgan Chase) Asia Pacific.

He joined Ingersoll-Rand Asia Pacific Ltd. in 1996 and held the position of the chief information officer (CIO) until 2003. He then transitioned to the position of the business development director at the same company until 2006. Since 2006, he acted as the chief operating officer (COO) and human resources (HR) director of Beijing DQY Ecological Ltd. until 2010 and a director of the same company until 2014; and the chief executive officer (CEO) and an executive director of DQY Hong Kong Ltd. until 2020.