The board of directors of EcoGreen International Group Limited announced that on 6 May 2022, the Board resolved to appoint Ms. Sun Ruixia as an executive Director, and Mr. Zeng Shaojie as an independent non-executive Director and a member of the audit committee, nomination committee, remuneration committee and independent board committee of the Company with immediate effect. Ms. Sun, joined the Group in 2007 and is currently the assistant to the President and the deputy general manager of the functional materials business division of the Group. Mr. Zeng worked as a law enforcement officer for over 40 years in the Chinese People's Armed Police Force and the Public Security Bureau in China, occupying positions of management level and having experience in criminal investigations before he retired in 2018.

The board announced that Mr. Yau Fook Chuen (‘Mr. Yau'), Mr. Xiang Ming (‘Mr. Xiang') and Mr. Wong Yik Chung, John (‘Mr. Wong') resigned as independent non-executive Directors and members of the audit committee, nomination committee, remuneration committee and IBC of the Company with effect from 5 May 2022.