EcoGreen International Group Limited announced that Mr. Choi Wai Hong, Clifford ("Mr. Choi") and Mr. Chui Man Lung, Everett ("Mr. Chui") have been appointed as independent non-executive Directors of the Company and members of the audit committee, nomination committee, remuneration committee and the IBC with effect from 8 November 2022. On 8 November 2022, Mr. Choi was elected as the chairman of the audit committee and the IBC, and Ms. Wang was elected as the chairman of the remuneration committee. The Board would like to express its welcome to Mr. Choi and Mr. Chui for joining the Board, and congratulation to Ms. Wang for her new position.

The biographical details of Mr. Choi and Mr. Chui are set out as follows: Mr. Choi Wai Hong, Clifford: Mr. Choi, aged 64, obtained a bachelor of arts degree in economic and social studies from The Victoria University of Manchester, United Kingdom (now amalgamated into the University of Manchester), in 1982. Mr. Choi is a member of The Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Accountants in England and Wales, The Association of Chartered Certified Accountants and The Taxation Institute of Hong Kong. Mr. Choi currently holds the practising certificate issued by The Hong Kong Institute of Certified Public Accountants.

Mr. Choi worked in a big-four audit firm in Hong Kong from January 1983 to July 1992 with his last position as manager. He took various managerial positions in motor vehicle services and yacht companies in China from July 1992 to now. Mr. Choi is currently a director of NHK Distribution Company Limited.

Mr. Choi served as an independent non-executive director of Samson Paper Holdings Limited (now known as C&D Newin Paper & Pulp Corporation Limited) from 16 July 2020 until 21 May 2021 when he was re-designated as an executive director, and he has been re-designated as a non-executive director with effect from 26 January 2022. From November 2020 to October 2021, he served as an executive director of Freeman Fintech Corporation Limited (now known as Arta TechFin Corporation Limited). He has also served as a non-executive director of Xinming China Holdings Limited since April 2021 and has been appointed as an independent non-executive director of DreamEast Group Limited (a company listed on the Stock Exchange, stock code: 593) since 10 December 2021.

Since May 2021, he has served as an independent non-executive director of South Shore Holdings Limited (in liquidation). From June 2021 to 14 December 2021, he served as a non-executive director of Silk Road Logistics Holdings Limited. From 29 January 2021 to 10 March 2021, Mr. Choi served as an independent non-executive director of Bolina Holding Co.

Ltd. (in liquidation). There is no service contract but there is a written letter of appointment entered into between the Company and Mr. Choi regarding his appointment as a Director. Mr. Choi has no fixed term of service and will hold office until the next annual general meeting of the Company, subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the articles of association of the Company.

His remuneration is initially fixed at HK$15,000 per month, which will be reviewed by the Board from time to time with reference to his duties and responsibilities within the Company and the market benchmark. Save as disclosed above, as at the date of this announcement, Mr. Choi (i) has not held any positions with the Company and other members of the Group; (ii) has not held any other directorship in public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; (iii) does not have any other major appointments and professional qualifications; (iv) does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company; and (v) does not have any interests in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.