The board of directors of China Wood International Holding Co., Limited announced that Mr. Chan Lik Shan (Mr. Chan) has been appointed as an independent non-executive director, a member of the nomination committee, audit committee and remuneration committee of the company, all with effect from 27 January 2023. Mr. Chan, aged 52, holds a Bachelor's Degree in Business Administration from The Chinese University of Hong Kong, a Master's Degree in Business Administration from Hong Kong Baptist University, a Master's Degree in Law from The Renmin University of China, and a Postgraduate Diploma in Professional Accountancy from The Chinese University of Hong Kong. Mr. Chan has over 20 years of working experience with multinational and sizeable companies including KMB (China) Holdings Limited, Xinhua Finance Limited, Cheeminmet Finance Limited, Aureos Capital Limited, Global Group International Holdings Limited, and China Youth Galaxy Capital Holdings Limited, in private equity investment, mergers and acquisitions, corporate finance, the capital market in Hong Kong, and post-deal investment management.