ZKGC New Energy Limited announced on March 8, 2023, Liao Jinqi resigned from his positions as the sole member of the Board of Directors, he then voted to increase the size of the Board of Directors to four members. To fill the resulting vacancies on the Board of Directors and to serve as officers of the Company, Mr. Liao then appointed the following individuals: Zhuowen Chen, Director and Zhifei Huang, Director and Zonghan Wu, Director, Secretary
Information regarding the new Directors and Officers follows: Zhuowen Chen.Mr. Chen has been appointed to the Board to bring his experience in financial management. Mr. Chen has been employed since 1998 in positions with responsibility for financial accounting. Mr. Chen currently serves as Chief Financial Officer of JRSIS Health Care Corporation (OTC Pink: JRSS). Previously, from 2017 through 2021, Mr. Chen was employed as Chief Financial Officer of Zhongshan Yuandian Industrial Development Co. Ltd. From 2006 to 2016 Mr. Chen was employed as Chief Financial Officer of Shanghai FuDi Company. Mr. Chen was awarded a Master's Degree in Business Administration. He is 59 years old. Zhifei Huang. Mr. Huang has been appointed to the Board to bring his experience in corporate management and project design. Mr. Huang currently serves as Chief Executive Officer of JRSIS Health Care Corporation (OTC Pink: JRSS). From 2017 through 2021 Mr. Huang was employed as Chief Executive Officer of Zhongshan Yuandian Industrial Development Co. Ltd. Mr. Huang holds a Master's Degree in Business Administration awarded by Sun Yat-Sen University. He is 46 years old. Zonghan Wu. Mr. Wu worked for Opus International Consultants as a Business Analyst in New Zealand from 2004 to 2007. He worked for Nestle as a Commercial Analyst from 2008 to 2011. Currently he is Managing Director of Shanghai JAZ Management Consulting Co. Ltd. in Shanghai. Mr. Wu is currently Chairman and Company Secretary for the following public companies listed in the U.S.: SSHT S&T Group Ltd. (OTC Pink: SSHT) and Alpine Auto Brokers Inc. (OTC Pink: ALTB). Mr. Wu is also a Director and Company Secretary for the following public companies listed in the U.S.: Alliance Recovery Corp. (OTC Pink: ARVY), ACC Aviation Holdings Ltd. OTC Pink: CAVG), Interact Holdings Group Inc. (OTC Pink: IHGP), Linike Medical Group Ltd. (OTC Pink: LNMG), Providence Resources Inc. (OTC Pink: PVRS), SIPP international Industries Inc. (OTC Pink: SIPN) and Victor Mining Industry Group Inc. (OTC Pink: VMTG). Mr. Wu was awarded a Bachelor of Commerce degree from the University of Auckland in New Zealand in 2004.