Golden Century International Holdings Group Limited announced that with effect from 7 July 2023, Mr. Chan Kwan Hung ("Mr. Chan") has been appointed as an independent non-executive Director. Mr. Chan, aged 68, has almost 40 years of experience in banking, project financing, corporate management, environmental, mining and resources investment and operation. Mr. Chan is (i) a founder and director of AKE Limited, a Hong Kong company specialises in the field of mining and energy related consultancy and Engineering, Procurement and Construction ("EPC") contracting in Central North Asia and Middle East on energy and EPC projects since 2019; (ii) a director of Mictronics Energy Saving & Health Technology Limited, a Hong Kong company principally engaged in the provision of energy saving products and development of air sanitisation, Heating, Ventilation, and Air conditioning ("HVAC") system since 2021; and (iii) a director of Dragon Mining Resources Limited, a Hong Kong company specialises in resources and mining assets investment with operations in Columbia, Brazil, and Kazakhstan since 2022.

From March 2010 to October 2010, Mr. Chan served as an executive director and a chief executive officer of Green Leader Holdings Group Limited ("Green Leader"), a company listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 61). From October 2010 to January 2011, Mr. Chan was redesignated as a non-executive director of Green Leader. From October 2007 to November 2008, Mr. Chan served as an executive director of DeTai New Energy Group Limited and Solartech International Holdings Limited, both of which are listed on the main board of the Stock Exchange (stock code: 559 and 1166, respectively).