The board of directors of Chinney Investments, Limited announced that with effect from the conclusion of the annual general meeting of the Company held on August 31, 2023, Mr. James Sing-Wai Wong has succeeded as Chairman whilst continuing with his present role as Executive Director and a member of the Nomination Committee of the Company. Mr. Wong has also been appointed as an authorised representative of the Company under rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). James Sing-Wai Wong, aged 59, was appointed as an executive director of the Company in August 2018.

He graduated from the University of Washington with a bachelor's degree with honors in Economics. He also holds a Juris Doctorate degree from the University of California College of the Law, San Francisco (formerly known as University of California San Francisco, Hastings College of Law), and a master's degree in Systems Engineering and Information Systems from the Florida Institute of Technology. He is a member of the California Bar as well as a licensed California Real Estate Broker.

He has accumulated over 30 years of experience in economics, law, management, and information systems in Hong Kong, United States of America, Canada, the United Kingdom, and the Mainland China. Mr. Wong is the Chairman and an executive director of Hon Kwok Land Investment Company, Limited ("Hon Kwok") (Stock Code: 160). He is also the Chairman and an executive director of Chinney Alliance Group Limited ("Chinney Alliance") (Stock Code: 385) and an executive director of Chinney Kin Wing Holdings Limited ("Chinney Kin Wing") (Stock Code: 1556).

Hon Kwok, Chinney Alliance and Chinney Kin Wing are all listed on the Main Board of the Stock Exchange. He is also a director of certain subsidiaries of the Company. He is the son of Dr. James Sai-Wing Wong, the Founding Chairman and a substantial shareholder of the Company.