Ziyuanyuan Holdings Group Limited announced Mr. Zhang Yong has resigned as an executive Director and ceased to be the member of the remuneration committee; and Mr. Wong Kwok San has been appointed as an executive Director and the member of the remuneration
committee with effect from December 16, 2022. Mr. Wong, aged 41, is the joint chief financial officer and joint company secretary of the Company. Mr. Wong is currently holds directorships in certain subsidiaries of the Company. Mr. Wong joined the Group in September 2018 and is primarily responsible for overseeing financial reporting, investor relations, statutory compliance and corporate governance of the Group. Mr. Wong has over 15 years of experience
in auditing and accounting fields. Prior to joining the Group, Mr. Wong served as the financial controller and the company secretary of a company listed on the Main Board of the Stock Exchange from October 2014 to July 2018. From October 2007 to April 2014, Mr. Wong worked for Grant Thornton (later known as JBPB & Company) and then transferred to BDO Limited with his last position as manager. Mr. Wong is currently a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants and a Chartered Accountant of the Institute of Chartered Accountants in England and Wales. He has obtained a bachelor of business administration degree in accounting from Lingnan University in November 2003. He also completed a programme in EMBA and obtained a master's degree
in Business Administration from The Chinese University of Hong Kong in November 2020.