China Innovation Investment Limited announced that due to personal reason Mr. Li Wancheng has tendered his resignation as the company secretary of the Company and will cease to act as an authorised representative of the Company with effect from January 1,2022. The Board also announced that the non-executive director of the Company Ms. Chi Yee Shan, Esa be appointed as the company secretary and an authorized representative of the Company with effect from January 1,2022. Ms. Chi received her bachelor degree of commerce in accounting from the Hong Kong Shue Yan University and master degree of corporate governance from Hong Kong Metropolitan University (Formerly The Open University of Hong Kong), and is currently a practicing member of the Hong Kong Institute of Certified Public Accountants.

Ms. Chi has many years of professional experience in corporate finance and compliance practices.