CCIAM Future Energy Limited announced that Ms. Yuen Wai Man has been appointed as an independent non-executive director of the Company with effect from 22 June 2023. Ms. Yuen, aged 51, was an independent non-executive director of the Company from November 2012 to November 2017. Ms. Yuen graduated from The University of Hong Kong with a Bachelor Degree in Business Administration in 1994.

She is the fellow member of both The Association of Chartered Certified Accountants and The Hong Kong Institute of Certified Public Accountants, and also the overseas member of The Chinese Institute of Certified Public Accountants. Ms. Yuen (i) has been an independent non-executive director of China Eco-Farming Limited (Stock Code: 8166), a company listed on the GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), since September 2016; (ii) has been an independent non-executive director of Solomon Worldwide Holdings Limited (Stock Code: 8133), a company listed on the GEM of the Stock Exchange, since April 2022; (iii) has been an independent non-executive director of Hao Bai International (Cayman) Limited. The Board announced that Mr. Choy Hiu Fai, Eric ("Mr. Choy") has tendered his resignation as an independent non-executive Director with effect from 22 June 2023, due to pursuit of his other personal commitments.

Simultaneously upon the appointment of Ms. Yuen with effect from 22 June 2023, Ms. Yuen will be appointed as the chairman of each of the audit committee of the Company (the "Audit Committee"), the nomination committee of the Company (the "Nomination Committee") and the remuneration committee of the Company (the "Remuneration Committee"). Also, following the resignation of Mr. Choy with effect from 22 June 2023, Mr. Choy will cease to act as the chairman of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.