The board of directors of the Greentech Technology International Limited announced that Mr. Sim Tze Jye (‘Mr. Sim') has tendered his resignation as an executive Director, with effect from 13 April 2023 (‘Resignation') in order to devote more time to his other business commitments. The Board also announced that Ms. Peng Zhihong (‘Ms. Peng') has been appointed as an executive Director with effect from 14 April 2023. Ms. Peng, aged 49, graduated from Jiangxi University of Finance and Economics in Jiangxi Province, the People's Republic of China (‘PRC'), with a bachelor of finance in July 2012 and a master of advanced business administration in June 2015.

Ms. Peng was awarded as an enterprise financial management research fellow offered by the Hong Kong International Business College in 2000 and as a certified member of the National Enterprise Management Talent Base the National Talent Flow Centre of the Ministry Of Personnel 2007. in Ms. Peng was a member of the 12th Committee of the Chinese People's Political Consultative Conference of Zhongshan City from 2017 to 2022. Since 2022, Ms. Peng has been a representative of Zhongshan City to the 16th National People's Congress of the PRC.

Ms. Peng has extensive experience in finance management and corporate strategic development. Ms. Peng has served as the director, the general manager of the finance department and the general manager of the finance centre since July 1995, and has served as the general manager of the group finance department and the vice president since 2019, of Perfect (China) Co. Ltd. a company incorporated in the PRC, with principal business in sales of health food, household, skin care and personal care products, where Tan Sri Dato' Koo Yuen Kim P.S.M., D.P.T.J., J.P, an executive Director and the chairman of the Board, is a director of Perfect (China) Co.

Ltd. Ms. Peng is mainly responsible for the overall finance management, financial strategy and internal control. Ms. Peng has been the general manager of Zhongshan Marie Anne Beauty Products Limited a company incorporated in the PRC with principal business, in retail of cosmetic and sanitary products since September 1997. Ms. Peng has been the assistant to the chairman of The Golden Eagle (Asia) Group a company, incorporated in the PRC with principal business in real estate development since July 2020.

Since 2012, she has been the director of Guangdong Zhongke Baiyun Emerging Industry Venture Capital Fund Co. Ltd. an, investment company incorporated in the PRC. Since 2015, Ms. Peng has served as the chairperson of the board of supervisors of SkyCo International Financial Leasing Co.

Ltd. a joint venture incorporated in the PRC with principal, business in financial leasing. Since 2021, Ms. Peng has served as the supervisor of the board of supervisors of Guangdong Golden Eagle Group Ltd.