The Board of directors of CT Vision S.L. (International) Holdings Limited announced that Mr. Wong Kee Chung has resigned as an executive Director of the Company as he wishes to devote more time to his personal and other affairs, with effect from 7 March 2023. The Board announced that Mr. Sun Dexin (‘Mr. Sun') has been appointed as an executive Director of the Company, with effect from 7 March 2023. Mr. Sun, aged 35, has more than ten years of experience in investment and enterprise management.

Mr. Sun graduated from Cheung Kong Graduate School of Business with a Master of Business Administration in Financial Management. Mr. Sun obtained the membership of senior management in TUV NAND International Energy TUV 2014. He passed Licensing Examination for Securities and Futures in Intermediaries of the Hong Kong Securities and Investment Institute and obtained Hong Kong Securities and Investment Institute Practicing Certificate (Assets Management) in 2017.

He also received a practicing certificate from Asset Management Association of China in the same year. From April 2012 to February 2015, he served as an investment director of Harbin Gloria Pharmaceuticals Co. Ltd., where he was responsible for assisting in investment, mergers and acquisitions and providing relevant financial advisory services.

Since March 2015, he has served as the executive president of Shenzhen Zhongtian Hongxin Private Equity Investment Fund Management Co. Ltd. From October 2017 to August 2018, Mr. Sun served as an independent. non-executive director of Century Energy International Holdings Limited (formerly known as China Oil Gangran Energy Group Holdings Limited), which is a company listed on GEM of the Stock Exchange of Hong Kong Limited (the ‘Stock Exchange').

From May 2019 to November 2022, Mr. Sun served as the vice president of TIEN New Energy Development Limited, an indirect wholly owned subsidiary of the Company. Since November 2022, he has served as the vice president of the Company. Mr. Sun has entered into a service agreement with the Company for a period of three years commencing from 7 March 2023 and the agreement is subject to termination by either party by giving not less than three months written notice.

Mr. Sun shall retire by rotation and be eligible for re-election at the annual general meeting in accordance with the provisions of the articles of association of the Company and other relevant provisions of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the ‘Listing Rules').