The board of directors of CCIAM Future Energy Limited announced that Mr. Mak Chun Wing (Mr. Mak) has tendered his resignation as the company secretary of the company and authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 17 January 2022. The Board also announced that Ms. Kwok Pui Ha (Ms. Kwok) has been appointed as the Company Secretary in replacement of Mr. Mak with effect from 17 January 2022. Ms. Kwok started her career with Deloitte Touche Tohmatsu and she has more than 28 years of experience in investment management, accounting and financial management profession.

Before joining the Company, Ms. Kwok was the Group CFO of a technology-focused financial service institution for one year. She had also worked as Group Financial Controller in CITIC International Assets Management Limited. The Board further announced that Mr. Lo Kwok Tung (Mr. Lo) has been appointed as the Authorised Representative in replacement of Mr. Mak with effect from 17 January 2022.

Mr. Lo is responsible for the operating functions of the Company. Previously, Mr. Lo worked in CITIC International Assets Management Limited, PricewaterhouseCoopers, Platinum Securities Company Limited as well as Bank of Tokyo-Mitsubishi UFJ Ltd. Mr. Lo graduated from The University of British Columbia.