The board of directors of Envision Greenwise Holdings Limited announced that, Mr. Zhang Jue has resigned from his position as an independent non-executive Director and ceased to be the chairman of the audit committee of the Company and a member of remuneration committee of the Company with effect from 12 December 2023. The Board announced that Mr. Yu Chung Leung has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee with effect from 12 December 2023. Mr. Yu, aged 53, has over 29 years of experience in auditing and accounting.

He holds a Master of Arts in international accounting from City University of Hong Kong. Mr. Yu is a member and an authorised supervisor of the Hong Kong Institute of Certified Public Accountants. He is a fellow member of The Association of Chartered Certified Accountants, a chartered tax adviser of The Taxation Institute of Hong Kong and a practising certified public accountant in Hong Kong.

He is also a member of the Process Review Panel for the Accounting and Financial Reporting Council. Mr. Yu is a partner of Lee & Yu Certified Public Accountants. He was awarded the Chief Executive's Commendation for Community Service in 2022.

Mr. Yu is currently an independent non-executive director of Narnia (Hong Kong) Group Company Limited, a company incorporated in the Cayman Islands with limited liability whose shares are listed on GEM of the Stock Exchange since January 2019; an independent non-executive director of Oshidori International Holdings Limited, a company incorporated in Bermuda with limited liability whose shares are listed on the Main Board of the Stock Exchange since July 2022 and an independent nonexecutive director of Blue River Holdings Limited, a company incorporated in Bermuda with limited liability whose shares are listed on the Stock Exchange since August 2022. The Board also announced that Ms. Kwok Ho Yee has been appointed as an executive Director with effect from 12 December 2023. Ms. Kwok, aged 46 and she has been appointed as the chief operating officer of the Group and Ms. Kwok also serves as a director of Chun Yang International (HK) Company Limited, a subsidiary of the Group.

Her responsibilities in the Group include formulating and determining corporate and business strategies and development, making major operation decisions, and monitoring business operations. Ms. Kwok obtained a Master's Degree in Business Administration from Glasgow Caledonian University in the United Kingdom. Ms. Kwok has over 15 years of sales, marketing, and operation management experience in the green technology and environmental industry with a wide business network in Hong Kong and worldwide.

She is the executive committee member of the FHKI Group 26 (Environmental Industries Council), Honorary Advisor of the Hong Kong Recycling Chamber of Commerce, advisor of the Gerson Lehrman Group, honorary advisor of Eco City Foundation and member of the Small and Medium Enterprises Committee of Trade and Industry Department of the Government of the Hong Kong Special Administrative Region. The Green Achiever Award under the Hong Kong Awards for Environmental Excellence for 2021 recognized her efforts in improving the environment. Following the change of Directors, the composition of the Board committees has changed with effect from 12 December 2023 as follows: Mr. Zhang ceased to be the chairman of the Audit Committee and a member of the Remuneration Committee; Mr. Yu has been appointed as the chairman of the Audit Committee and a member of the Remuneration Committee; Ms. Kwok has been appointed as a member of Remuneration Committee; and Mr. Lam John Cheung-wah has been appointed as a member of Remuneration Committee.