The board of directors of China Shenghai Group Limited announced that Mr. Liu Dajin (Mr. Liu) resigned as an independent non-executive director of the company and chairman of the company's audit committee, with effect from 11 November 2022 in order to devote more time to his personal endeavours. The board announced that Mr. Chow Yun Cheung has been appointed as the independent non-executive director and chairman of the audit committee with effect from 11 November 2022. Mr. Chow Yun Cheung (Mr. Chow), aged 42, is the company secretary and financial controller of Titan Invo Technology Limited.

Mr. Chow has extensive experience in accounting, corporate finance and compliance related matters. He obtained a bachelor's degree in Business Administration from the Chinese University of Hong Kong and is a member of the Hong Kong Institute of Certified Public Accountants. Since February 2018, Mr. Chow has been appointed as a non-independent non-executive director of Industronics Berhad.

Since 13 August 2019 and 29 January 2021, Mr. Chow has been appointed as an independent non-executive director of Moody Technology Holdings Limited and Echo International Holdings Group Limited respectively, the issued shares of which are listed on the Stock Exchange. From 20 January to 7 May 2022, Mr. Chow was an independent non-executive director of Hon Corporation Limited.