The board of directors of China Uptown Group Company Limited announced that Mr. To Kwan ("Mr. To") was appointed as
an executive Director and a member of the remuneration committee of the Company with effect from 15 June 2022. Mr. To, aged 47, holds a bachelor degree in commerce (accounting and finance) from The University of Melbourne, Australia. Mr. To was an executive director of Sino Union Energy Investment Group Limited during April 2012 to August 2014 and the chief financial officer of Sino Union during December 2009 to March 2012. He was also the chief financial officer of Hoifu Petroleum Group Limited during May 2012 to April 2014, the chief accountant and financial controller of China Oil And Gas Group Limited during September 2004 to December 2008 and the chief financial officer of Tem Fat Hing Fung (Holdings) Limited during December 2002 to May 2004. He has over 20 years of experience in accounting, corporate finance, merger and acquisition and corporate governance. He is a member of the CPA Australia.