The board of directors of China Oriented International Holdings Limited announced that with effect from 1 March 2023: Mr. Cheng Chun Shing (Mr. Cheng) has resigned as an independent non-executive director, the chairman of the audit committee (the audit committee), and a member of each of the nomination committee (the nomination committee) and the remuneration committee (the remuneration committee) of the company; and Mr. Wan San Fai Vincent (Mr. Wan) has been appointed as an independent non-executive Director, the chairman of the Audit Committee, and a member of each of the nomination committee and the remuneration committee of the company. The board of the company announced the following changes in directorship and composition of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Mr. Cheng has resigned as an independent non-executive Director, the chairman of the Audit Committee, and a member of each of the Nomination Committee and the Remuneration Committee with effect from 1 March 2023 due to his other personal work commitments.

Mr. Wan has been appointed as an independent non-executive Director, the chairman of the audit committee, and a member of each of the nomination committee and the remuneration committee with effect from 1 March 2023. Mr. Wan, aged 49, obtained a bachelor's degree in accountancy from the Hong Kong Polytechnic University in 1996. He was admitted as a member of the Hong Kong Institute of Certified Public Accountants in 2002.

Mr. Wan has been appointed as an independent non-executive director of Tian Cheng Holdings Limited on 1 November 2022. Since May 2022, Mr. Wan has been serving as company secretary of Zhong Ji Longevity Science Group Limited. He has been the chief financial officer and company secretary of Pan Asia Environmental Protection Group Limited since 2007.

Mr. Wan has more than 20 years ' experience in auditing, accounting and financial management.