The board of directors of Detai New Energy Group Limited announced Mr. To Chun Wai has been appointed as an independent non-executive Director, a member of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the Company with effect from 18 April 2023. Mr. To, aged 67, is at present the chief executive officer of a Hong Kong consultancy company, and an independent non-executive director of Auto Italia Holdings Limited, Greenheart Group Limited and ISP Holdings Limited, all of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. To spent most of his career with the Hong Kong Police, beginning in 1974 and rising up the ranks to Assistant Commissioner, being responsible for the overall charge of policy designs and operations of, among others, the Commercial Crime Bureau, Organized Crime & Triad Bureau, Criminal Intelligence Bureau, Financial Investigation Bureau (anti money-laundering), and Technology Crime Bureau, until his retirement in 2011.

Mr. To was awarded the Police Meritorious Service Medal by the Chief Executive of the Hong Kong Special Administrative Region, in recognition of his long and staunch service and contribution to the Hong Kong society. From 2011 to 2012, he served as a part-time tutor at the University of Hong Kong. Between April 2013 and August 2018, he had served as a number of roles including chief strategic officer, chief operating officer, executive director, and non-executive director of Integrated Waste Solutions Group Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange and had sat on both the remuneration and nomination committees of IWS during his tenure of services.

Mr. To has wide administrative and management experiences in both the public and private sectors, and holds a master degree of public administration from the University of Hong Kong. Mr. Cheng Chi Kin, an executive Director of the Company, has been appointed as the member of the Nomination Committee of the Company with effect from 18 April 2023.