Global New Material International Holdings Limited Mr. MAK Hing Keung, Thomas has been appointed as the Chief Financial Officer of the Group effective from 5 September 2022. Mr. MAK, aged 59, was an independent non-executive Director until 5 September 2022. Mr. MAK has over 30 years of work experience in accounting and financial management.

In May 1989, Mr. MAK obtained a bachelor's degree of commerce from Queen's University, Canada. Mr. MAK is currently a member of the Canadian Institute of Chartered Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. MAK was the Principal of the CFO Centre (Hong Kong) during the period from March 2022 to September 2022 and was the chief financial officer of Ke Chuan Holding Co.

Limited during the period from February 2021 to January 2022. Before that appointment, Mr. MAK was the chief financial officer of M800 Limited from April 2020 to January 2021 and Fortunet E-Commerce Group Limited (currently known as Changyou Alliance Group Limited), a company listed on the main board of the Stock Exchange from January 2017 to January 2020. Mr. MAK currently is an independent non-executive director of China PengFei Group Limited and Tao Heung Holdings Limited, both of which are listed on main board of the Stock Exchange.