The board of directors of Shunten International (Holdings) Limited to announce the following Directors have been appointed with effect from 6 May 2022. Mr. Lam Wai Tong and Mr. Chen Man Lung have been appointed as an executive Directors of the Company. Mr. Chen Man Lung, aged 56, has over 28 years of finance and investment related work experience.

Prior to joining the Group, Mr. Chen held senior management positions as executive director, independent non-executive director, chief operating officer and chief financial officer of several Hong Kong and overseas listed companies in various industries. and Mr. Yeung Yat Chuen has been appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the Company. Mr. Yeung Yat Chuen, aged 39, has over 17 years of experience in corporate finance and listed companies management.

Prior to joining the Group, he has been the chief financial officer of Changyou Alliance Group Limited Stock since November 2020.