The board of directors of Green Energy Group Limited announced that Ms. Jiang Zhihua (Ms. Jiang) has been appointed as an independent non-executive director and a member of each of the company's audit committee (Audit Committee), nomination committee (Nomination Committee) and remuneration committee (Remuneration Committee) with effect from 9 August 2023. Ms. Jiang, aged 52, obtained a Bachelor of Engineering degree and a Master of Applied Science degree from the Tsinghua University and the University of Toronto in 1993 and 1999, respectively. She has over twenty years of extensive experience in project and team management and in-depth knowledge of different types of businesses, including manufacturing, supply chain, retail and e-commerce.

Ms. Jiang worked as a software engineer at Triversity Inc. in Canada from May 2001 to March 2004. She worked as a contract system analyst at MTR Corporation Limited, from March 2004 to April 2006, where she participated in various system development works and supervised a team of analysts/programmers in Zhuhai, the People's Republic of China (PRC). During August 2009 to February 2020, Ms. Jiang worked as a senior system manager at Sa Sa Cosmetics Ltd, where she was responsible for leading a team to provide system implementation, enhancement and remote service management for the company's operations in Taiwan, the PRC, Singapore and Malaysia.