Eco-Tek Holdings Limited announce that Ms. WONG, Ching Yan ("Ms. Wong") has been appointed by the Board as an independent non-executive Director of the Company with effect from 30 October 2023 (the "Effective Date"). With effect from the Effective Date, Ms. Wong has also been appointed as a member of the audit committee, remuneration committee, nomination committee and environment, social and governance committee of the Company. Ms. Wong, aged 46, graduated from The Chinese University of Hong Kong in 1999 with a degree in Journalism and Communication.

She worked as a news reporter at Radio Television Hong Kong in 1998 and a senior news anchor at Cable TV News between 1999 and 2012. Since 2012 to date, she has served as an investor relations consultant at Stimulus Consulting Group Limited, providing professional advice on corporate investor relations for listed companies.