The board of directors of China Eco-Farming Limited announced that with effect from 26 March 2024, Ms. Siu Yuk Ming (?Ms. Siu?) has been appointed as an independent non-executive Director. The Board further announced that with effect from 26 March 2024, Ms. Siu has been appointed as a chairman of the audit committee of the Company, the member of each of the nomination committee of the Company and the remuneration committee of the Company. Ms. Siu, aged 30, has over five years in the audit profession.

She worked in Robert Chui & Co CPA from September 2015 to February 2016 with her last position as audit junior. She worked in PricewaterhouseCoopers from September 2016 to July 2021 with her last position as senior associate in the risk assurance practice. Ms. Siu joined OJ Consulting Limited in July 2021 and has been working on IT audit assignment since then.

Ms. Siu obtained a bachelor degree in business administration with a major in accountancy from The Hong Kong Polytechnic University in September 2015. She has been a Certified Information Systems Auditor of the Information Systems Audit and Control Association since March 2021 and a Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants since May 2021. Ms. Siu is the independent non-executive Director of King Of Catering (Global) Holdings Ltd.