The board of directors of China Weaving Materials Holdings Limited announced that Ms. Zhang Baixiang resigned as an independent non-executive director and the chairman of the audit committee, a member of each of the nomination committee and remuneration committee of the Board with effect from 27 November 2023 due to her family commitments. The board of China Weaving Materials Holdings Limited announced that Mr. Wong Tak Shing has been appointed as an independent non-executive director and the chairman of the audit committee, a member of each of the nomination committee and the remuneration committee of the company with effect from 27 November 2023. Mr. Wong Tak Shing, aged 61, has over 30 years of experience in accounting, corporate finance, personnel and administration.

Mr. Wong is currently an independent non-executive Director of Beijing Chunlizhengda Medical Instruments Co. Ltd. Mr. Wong was previously an executive director of China Ocean Fishing Holdings Limited, an independent non-executive director of Pa Shun International Holdings Limited, and Digital Domain Holdings Limited, these companies are listed on the Stock Exchange. He was previously an independent non-executive director of China Digital Culture (Group) Limited.

From March 2011 to August 2019, Mr. Wong worked for Greentech Technology International Limited with his last position as regional chief financial officer. From January 2010 to February 2011, Mr. Wong was the chief financial officer of Global Energy Resources International Group Ltd. From April 2006 to May 2007, Mr. Wong was an executive director, the chief financial officer and company secretary of China Ocean Fishing Holdings Limited. Mr. Wong was a consultant of Chu Lung Hai, Jimmy & Co.

CPA from January 2004 to April 2006. From March 2000 to November 2003, Mr. Wong was the company secretary and vice president of Sun Media Group Holdings Limited Ltd. From July 1991 to April 1999, he worked for Asia Television Limited with his last position as controller personnel and administration. From January 1990 to June 1991, he worked for Jademan Enterprises Limited with his last position as accounting manager.

From January 1989 to June 1989, he was a semi-senior accountant in Deloitte Haskins & Sells (subsequently renamed as Deloitte Touche Tohmatsu) in Hong Kong. From November 1985 to January 1988, he worked in PriceWaterhouse (subsequently renamed as PriceWaterhouseCoopers) in Hong Kong as an audit assistant. Mr. Wong graduated from the University of New England, Australia in 1989 with a Diploma in Financial Management and from the University of Southampton, U.K. with a bachelor's degree of Science in the Social Sciences in Business Economics and Accounting in 1985.

Mr. Wong is currently an associate member of the CPA Australia and an associate member of the Hong Kong Institute of Certified Public Accountants.