The board of C&D International Investment Group Limited announced that Mr. Peng Yong has been appointed as an executive Director and Mr. Dai Yiyi has been appointed as an independent non-executive Director and the member of each of the audit committee, the remuneration committee ("Remuneration Committee") and the nomination committee of the Board with effect from 26 April 2023. Mr. Peng, aged 49, joined C&D Real Estate Corporation Limited
("C&D Real Estate") in 1996 and served as the chairman of the Haixi Regional Company and the South China Region Company of C&D Real Estate, the deputy general manager of C&D Real Estate and the director of C&D Real Estate. He is currently the director and the deputy general manager of C&D Real Estate, the chairman of Haixi Cluster and the director, legal representative or general manager of various subsidiaries of C&D Real Estate and the Company, and the director of C&D Holsin Engineering Consulting Co. Ltd. a public company listed on the Shanghai Stock Exchange (stock code: 603909). Mr. Dai, aged 56, is a full-time professor and a Ph.D. supervisor of the School of Management of Xiamen University and the chairman of the Jin Yuan Research Institute of Xiamen University. Mr. Dai is an independent non-executive director of two public companies isted on the Main Board of the Stock Exchange, namely, China SCE Group Holdings Limited nd Cosmo Lady (China) Holdings Company Limited and an independent director of two public companies listed on the Shanghai Stock Exchange, namely, Xiamen ITG Group Corp. Ltd. and Xiamen Bank Co. Ltd. Mr. Dai served as an independent non-executive director of Mingfa Group (International) Company Limited.