The board of directors of EcoGreen International Group Limited announced that on 24 October 2022, the Board resolved to appoint Ms. Wang Jin as an independent non-executive Director, a member of the remuneration committee the nomination committee the audit committee and the independent board committee of the Company with immediate effect. Ms. Wang, aged 42, holds a Bachelor's degree of Business Administration from University of Science and Technology Beijing. She is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Chinese Institute of Certified Public Accountants.

She held management positions in companies in Hong Kong and China and has over 15 years of experience in accounting, finance, auditing and taxation.