The board of directors of Acme International Holdings Limited announced that Mr. Gao Shufang, who is an executive Director, has been appointed as the senior vice president and is responsible for assisting Mr. Poon to develop the green new energy business of the Group with effect from 27 May 2022. Mr. Gao Shufang, aged 52, was appointed as an executive Director on 23 November 2021, and currently he is also a director of Zhejiang Xinneng Zhonghe Technology Co. Ltd., an operating subsidiary of the Group.

Mr. Gao holds a bachelor's degree from the Dalian University of Technology and a master's degree in business administration from the Chinese University of Hong Kong. Mr. Gao has more than 25 years of experience in financial management, corporate governance, investment and other fields. Mr. Gao currently serves as the vice chairman and chairman of the accounting committee of Hong Kong Mainland International Investment Society, the chairman of Shenzhen Qianhai Yueshi Information Technology Co.

Ltd. and the executive director of Tianci International Inc., a company listed on the U.S. OTCQB over-the-counter market. From 2012 to 2016, he served as the president of Ocean China Group Holdings Limited. From 2016 to 2017, he served as the chief executive officer of Aceso Life Science Group Limited (stock code: 474), a company listed on the Main Board of the Stock Exchange.

From October 2018 to September 2019, Mr. Gao was the deputy general manager of Tibet Huayu Mining Co. Ltd. (stock code: 601020), a company listed on the Shanghai Stock Exchange. From September 2020 to July 2021, Mr. Gao served as the non-independent director and executive deputy general manager of Sichuan Golden Summit (Group) Joint-Stock Co.

Ltd., a company listed on the Shanghai Stock Exchange.