Announcement • Mar 13
Ta Yang Group Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 Ta Yang Group Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Announcement • Feb 07
Ta Yang Group Holdings Limited Announces Board Changes, Effective February 6, 2026 Ta Yang Group Holdings Limited announced that Mr. Chan Tsun Hong Philip has resigned as a non-executive director of the Company with effect from 6 February 2026 in order to devote more time to his personal and other business commitments. The Board announced that with effect from 6 February 2026, Mr. Law Wai Ip Vincent has been appointed as a non-executive Director. The biographical details of Mr. Law is set out below: Mr. Law, aged 51, has extensive experience in corporate governance, compliance, and mergers and acquisitions. He served as the company secretary and authorized representative of Asia Television Holdings Limited from December 2018 to April 2021 and as the company secretary and authorized representative of Success Dragon International Holdings Limited from September 2019 to March 2020, respectively. He is currently the Chief Operating Officer of Mason Group Holdings Limited and a director of several subsidiaries, responsible for overseeing operations and fulfilling his responsibilities in compliance and company secretarial functions. Mr. Law is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute UK & Ireland. Mr. Law holds a Master of Science degree with distinction in Professional Accounting and Corporate Governance from the City University of Hong Kong, a Master of Philosophy degree from the Chinese University of Hong Kong, and a Bachelor of Science (Honors) degree from Hong Kong Baptist University. New Risk • Jan 20
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 9.4% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Shareholders have been substantially diluted in the past year (31% increase in shares outstanding). Minor Risks Share price has been volatile over the past 3 months (9.4% average weekly change). Market cap is less than US$100m (HK$158.2m market cap, or US$20.3m). Announcement • Jan 17
Ta Yang Group Holdings Limited Announces Change of Directors and Change in Composition of Board Committees, Effective 16 January 2026 The board of directors of Ta Yang Group Holdings Limited announced that Mr. Chan Siu Tat ("Mr. Chan") has resigned as an independent non-executive Director of the Company with effect from 16 January 2026 in order to devote more time to his personal affairs and other business commitments. Mr. Chan has also ceased to serve as the chairman of each of the audit committee of the Company (the "Audit Committee") and the nomination committee of the Company (the "Nomination Committee"), and a member of the remuneration committee of the Company (the "Remuneration Committee"). The Board announced that with effect from 16 January 2026, Mr. Wang Dongzhu ("Mr. Wang") has been appointed as a non-executive Director and Ms. Zhang Li ("Ms. Zhang") has been appointed as an independent non-executive Director. The biographical details of Mr. Wang and Ms. Zhang are set out below: Mr. Wang Dongzhu Mr. Wang, aged 62, possesses over twenty years of experience in the fields of e-commerce and corporate management, with expertise in industrial planning, technological innovation applications, and development strategies for small and medium-sized enterprises. He has served as the chairman of Fujian Xunwang Network Technology Co. Ltd. since 2010. In 2022, Mr. Wang was appointed as vice president of China Association of Small and Medium Commercial Enterprises and in 2024, he was appointed as vice president of China Electronic Commerce Association. Mr. Wang has been recognized as a Senior Economist from the Fujian Provincial Department of Human Resources and Social Security since 2015 and was honored with the title of National Outstanding Entrepreneur for the 2021-2022 period by the China Enterprise Confederation and the China Enterprise Directors Association* ( ). Mr. Wang completed the Executive Master of Business Administration (EMBA) program at Xiamen University in 2022. Ms. Zhang, aged 48, has over twenty years of experience in the fields of financial management and financial services, specializing in wealth management, corporate training, and cross- border investment businesses. She also possesses comprehensive professional accounting capabilities. From January 2006 to January 2009, Ms. Zhang served as an accounting manager at Capital Industry Holdings Limited. From February 2009 to February 2016, she worked as a senior lecturer at Beijing Zhongbo Chengtong International Technology Training Co. Ltd. Ms. Zhang subsequently joined AIA International Limited in July 2016, where she held the position of deputy head of wealth management until September 2025. She has been serving as a director at Direct Power International Limited since March 2006 and a managing director at Best Success Capital Investment Limited since March 2020. Since December 2025, Ms. Zhang joined Chow Tai Fook Life Insurance Limited as a regional director and is responsible for regional business development and management. Ms. Zhang holds a bachelor of technology degree in cost and management accounting from Tshwane University of Technology. She has also been a fellow member of the Association of Chartered Certified Accountants since 2010. Announcement • Jan 09
Ta Yang Group Holdings Limited Announces Board and Committee Changes, Effective January 6, 2026 Ta Yang Group Holdings Limited announced that Dr. Feng Xin has resigned as an independent non-executive Director of the Company with effect from January 6, 2026 in order to devote more time to his personal affairs and other business commitments. Dr. Feng has also ceased to serve as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee. The Board announced that with effect from January 6, 2026, Mr. Zhang Li and Datuk Dr. Xie Jun have been appointed as independent non-executive Directors. Mr. Zhang, aged 53, has extensive experience in finance and capital markets. He has been engaged in the investment and management business in the financial market for more than 20 years, focusing on securities investment and investment banking. Prior to joining the Company, Mr. Zhang served as an executive director and the co-chairman from April 2016 to July 2016 of Daohe Global Group Limited; an executive director of Renaissance Asia Silk Road Group Limited from April 2018 to September 2019; an executive director and a co-chairman from June 2016 to May 2021 of Up Energy Development Group Limited; a non-executive director from October 2019 to November 2019, and re-designated as an executive director from November 2019 to February 2023 of Madison Holdings Group Limited; a non-executive director from June 2021 to September 2022 of Kelfred Holdings Limited; an executive director and a co-chairman from July 2023 to May 2024 of China First Capital Group Limited; and the chairman of the board and an executive director since October 2025 of Value Convergence Holdings Limited. Mr. Zhang obtained a Bachelor’s degree in Economics from Northwest University of Political Science and Law in 1998. He now engages as the dean of the Guangdong-Hong Kong-Macao Greater Bay Branch of the Economics and Law Research Institute of Northwest University of Political Science and Law since August 2022; a visiting professor of school of economics of Northwest University of Political Science and Law since August 2022; and the executive dean of the Law Institute of Securities and Financial Crimes of Northwest University of Political Science and Law since June 2025. Datuk Dr. Xie Jun, aged 43, possesses over 16 years of experience in financial investment, digital assets and technology management, specializing in fintech innovation, cross-border capital operations and strategic investment planning. Dr. Xie served as the secretary general of the Information Technology Research Center of the National Academy of Governance from September 2009 to October 2013. Dr. Xie served as the vice general manager of Shenzhen Dvision Co. Ltd. from May 2022 to August 2023. From October 2013 to October 2023, he has served as the president and executive director of China Health Industry Fund, and concurrently served as the director of Anhua Agricultural Insurance Co. Ltd. and the dean of Anhua Insurance Research Institute. From October 2023 to April 2025, Dr. Xie has served as the chairman of China Great Wall Computer Import & Export Corporation. Dr. Xie has been appointed as the president of Asia Pacific Investment Bank Limited and the president of Asia Digital Bank Limited since April 2025. Dr. Xie has been appointed as the president of Asia Pacific Technology & Development Investment Bank Limited, the president and chief executive officer of Asia Digital Development Bank Limited and the chairman of Asia Digital Asset Exchange Limited since December 2025. In terms of academic research, Dr. Xie conducted postdoctoral research in computer science and technology at Tsinghua University from March 2011 to September 2013, and subsequently conducted postdoctoral research in computer science and technology at the National Academy of Governance from January 2014 to December 2016. Upon resignation of Dr. Feng, the Board also announces that, with effect from January 6, 2026: Dr. Feng has ceased to serve as the chairman of the Remuneration Committee and member of each of the Audit Committee and the Nomination Committee; and Dr. Xie has been appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee. Mr. Zhang has been appointed as a member of the Audit Committee. Following the appointments of Mr. Zhang and Dr. Xie, the Board comprises of two executive Directors, three non-executive Directors and three independent non-executive Directors. 
