Energy International Investments Holdings Limited announced that Mr. Chan Wai Cheung Admiral ("Mr. Chan") resigned as the company secretary and an authorised representative of the Company with effect from 8 August 2022, due to his intention to focus on his other business engagements. Mr. Chan will remain as an executive Director, and his remuneration will be revised to HKD 100,000 per month, subject to the review by the remuneration committee of the Company and the Board from time to time by reference to all relevant factors including the change of duties and responsibilities. The Board announced that Mr. Chong Ching Hoi ("Mr. Chong") has been appointed as the company secretary and an authorised representative of the Company with effect from 8 August 2022.

Mr. Chong, graduated from the Hong Kong University of Science and Technology with a bachelor degree of Business Administration in Accounting in November 2004. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He has more than 14 years of experience in audit, accounting, financial reporting and compliance.

Mr. Chong was the chief financial officer and company secretary of Hao Bai International (Cayman) Limited, a company listed on GEM of The Stock Exchange of Hong Kong Limited, from March 2016 to April 2021. Mr. Chong is currently an independent non-executive director of China New Economy Fund Limited, a company listed on the Main Board of the Stock Exchange.