China Infrastructure Investment Limited Announces Company Secretary Change
Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board announced that Mr. Wong Hoi Kuen ("Mr. Wong") has been appointed as the company secretary of the Company with effect from 1 August 2023. Mr. Wong, age 62 is a practicing certified public accountant in Hong Kong and a chartered accountant in the United Kingdom. Mr. Wong is fellow members of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Wong has been the managing director of Wong & Wong CPA Limited, a registered firm of certified public accountants (practicing) in Hong Kong since 1 February 2010, and currently the Independent non-executive directors of Elife Holdings Limited since May 2011 and China Information Technology Development Limited since August 2017. Mr. Wong was also an independent non-executive director of REXLot Holdings Limited (prior to delisting on 10 May 2021) from 29 June 2018 to 27 November 2020.