The board of directors of Kai Yuan Holdings Limited announced that Ms. Kwok Pui Ha ("Ms. Kwok") has been appointed as an independent non-executive executive Director with effect from 1 January 2023. Ms. Kwok has also been appointed as member of the nomination committee, remuneration committee and audit committee of the Company with effect from 1 January 2023. Ms. Kwok started her career with Deloitte Touche Tohmatsu and she has more than 28 years of experience in investment management, accounting and financial management.

Being a finance executive, Ms. Kwok has taken up a broad range of responsibilities including accounting, financing, tax planning, strategic planning, deal analysis, treasury, legal and company secretarial matters, as well as human resources management. Ms. Kwok has been appointed as the head of finance and company secretary of CCIAM Future Energy Ltd. ("CCIAMFE"), since January 2022. Ms. Kwok had also worked as head of finance in CITIC International Assets Management Limited for 10 years.

Ms. Kwok has accumulated extensive experience in listed companies, including serving as an independent non-executive director of and as head of finance and company secretary of a number of main-board listed companies in Hong Kong for more than 20 years. Ms. Kwok is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales, and a member of Hong Kong Securities and Investment Institute.