China Ever Grand Financial Leasing Group Co., Ltd. announced with effect from 3 April 2024 Mr. Lo Tsun Yu has resigned as an Independent Non-Executive Director, a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; Mr. Ng Kwok Sang has been appointed as an Independent Non-Executive Director, a member of the Audit Committee; Mr. Wu Kai Tang has been appointed as a member of each of the Remuneration Committee and the Nomination Committee; and Mr. Qiao Weibing has resigned as an Executive Director. Mr. Ng, aged 42, obtained his Master of Laws and Master of Science in Professional Accountancy from the University of London. Mr. Ng was admitted as solicitor in Hong Kong in 2007 and is currently a partner of a local law firm.

Mr. Ng has over 15 years' experience in the legal sector. He is experienced in advising listed companies in respect of acquisition of assets, investments, fund raising, regulatory compliance and other commercial matters. Mr. Wu obtained his Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University in 2007.

Mr. Wu is currently the sole proprietor at Messrs. Wu Kai Tang Certified Public Accountant (Practising), a firm of certified public accountants and established by Mr. Wu on 1 March 2015 in Hong Kong. Mr. Wu currently also acts as an independent non-executive director of Trendzon Holdings Group Limited (Stock Code: 1865).

Mr. Wu has over 15 years' experience in accounts and finance. Prior to establishing Messrs. Wu Kai Tang Certified Public Accountant (Practising), Mr. Wu gained experience from working at various finance and accounting departments at companies in Hong Kong, including listed companies.

Mr. Wu also has over 6 years of accounting and auditing experience gained from international accounting firms.