The Board announced that, with effect from 13 January 2023, Ms. Tse Mei Ling will be appointed as an independent non-executive director of the Company. Ms. Tse, aged 43, is a fellow member of Association of Chartered Certified Accountants with 20 years of experience in accounting and financial management. Ms. Tse is currently a financial controller of the NEFIN Group.

She served as financial controller of Energy International Investments Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 353) between 2016 and 2018. She also served as financial controller of the Company between 2012 and 2015. Ms. Tse has 8 years of professional experience at two of the top-tier international accounting firms. She obtained a Bachelor of Arts Degree (Hons) major in Accounting at The Hong Kong Polytechnic University.

The Board also announces that Ms. Tse Mei Ling will be appointed as the chairman of the Audit Committee and chairman of the Remuneration Committee of the Company with effect from 13 January 2023.