Ev Dynamics (Holdings) Limited announced that with effect from November 16, 2021, Mr. Lee Kwok Leung was appointed as an independent non-executive Director of the Company and a member of Audit Committee of the Board. Mr. Lee, aged 67, has over twenty years of experience in asset management for professional and institutional investors. Mr. Lee has extensive experience in portfolio construction, portfolio management, risk assessment and investment due-diligence. Mr. Lee was the managing director of BOCI Direct Investment Management Limited from 1992 to 1999, where he was responsible for the overall management of the private equity fund. Mr. Lee is the representative and a responsible officer of Success Advance Investments Limited, a Type 4 and 9 regulated entity registered with the Securities and Futures Commission of Hong Kong. Mr. Lee is currently an executive director of each of China Internet Investment Finance Holdings Limited and Mayer Holdings Limited, and an independent non-executive director of Imperial Pacific International Holdings Limited, all are listed on the Main Board of The Stock Exchange of Hong Kong Limited. He was also an independent non-executive director of Guoan International Limited, a company listed on the Stock Exchange and Singapore Exchange Securities Trading Limited, from 1 June 2020 to 27 August 2021.