The board of directors of China Nature Energy Technology Holdings Limited announced that Ms. Hung Pui Yu (Ms. Hung) has been appointed as independent non-executive Director of the company as well as the chairman of the Company's audit committee and a member of each of the Company's nomination committee and remuneration committee with effect from 2 December 2022. Ms. Hung, aged 47, she has more than 20 years of audit experience. Ms. Hung is the founder and managing director of Talent Power CPA Limited. She was an Audit Partner of Zenith CPA Limited. She was also an Audit Senior Manager at Deloitte Touche Tohmatsu. Ms. Hung holds degrees in Bachelor of Arts (major in accounting) from the City
University of Hong Kong. Ms. Hung is a practising member of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants. The Board announces that Mr. Yip Chun On (Mr. Yip') has tendered his resignation as an independent non-executive Director of the Company, and ceased to be the chairman of the Audit Committee, a member of each of the Remuneration Committee and the
Nomination Committee with effect from 2 December 2022 to devote to his other business development. The Board also announced that Mr. Wang Lubin (Mr. Wang) has tendered his resignation as a non-executive Director of the Company with effect from 2 December 2022 due to his health issue.