China Green (Holdings) Limited announce that Mr. Tong Shun Luen Philip ("Mr. Tong") has been appointed as an executive Director and Ms. Chen Xiaodan ("Ms. Chan") has been appointed as a non-executive Director, both with effect from 1 June 2021. Mr. Tong Shun Luen Philip has more than 20 years of working experience in the investment, food and logistics industries. Before joining the Group, Mr. Tong worked in a number of multinational companies. During his working career for more than 20 years, Mr. Tong has held various leadership positions in management and market research, and has a rich knowledge and in-depth understanding of Asian and international brands. Ms. Chen Xiaodan participated in merger and acquisition funds in an assets management company for more than 5 years. Before joining the Group, Ms. Chen worked in several corporations.