The board of directors of DeTai New Energy Group Limited announced that Mr. Sheung Kwong Cho (Mr. Sheung) has been appointed as an independent non-executive Director and a member of each of the audit committee of the company (the Audit Committee), the nomination committee of the Company and the remuneration committee of the Company (collectively referred to as the Board Committees) with effect from 18 May 2021. Mr. Sheung is a member of the Hong Kong Institute of Certified Public Accountants and has more than 15 years of experience in corporate governance, mergers and acquisitions, auditing and financial management. Mr. Sheung is an executive director, the company secretary and an authorized representative of Far East Holdings International Limited and the company secretary of Samson Holding Ltd., securities of both companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Sheung is also the company secretary of Shi Shi Services Limited, securities of which are listed on the GEM of the Stock Exchange.