CCIAM Future Energy Limited announced that Mr. Mok Tsan San appointed as an executive director of the Company with effect from 1 April 2023. Mr. Mok, aged 52, holds a Bachelor of Science degree in Civil Engineering from Ohio State University in the United States. Mr. Mok is the managing director of Capital Union Investments Limited, a direct investment firm with a portfolio in Greater China and overseas.

With over 20 years of solid experience in fund raising and investment syndication in a number of ventures, he has helped, funded, and/or personally invested in and advised in, among, a number of Silicon Valley technology companies. Mr. Mok began his career in Babtie Asia Limited, an international civil engineering consulting firm as an engineer. Mr. Mok was a founder of Up Marine Holdings Limited, which was focusing on marine business in the Greater China region as well as many other countries in Asia with its position being an innovative company to design, build and distribute creative marine products and services andto promote the marine-related lifestyle.

Mr. Mok was an executive director of Chinese Strategic Holdings Limited since 12 August 2014. The listing of the shares of Chinese Strategic Holdings Limited on GEM of The Stock Exchange of Hong Kong Limited was cancelled with effect from 4 May 2022. Mr. Mok is currently an executive director of Heng Tai Consumables Group Limited, a company listed on Main Board of The Stock Exchange.

The Board also announces that Ms. Li Liming has been appointed as an independent non-executive director of the Company with effect from 1 April 2023. Ms. Li, aged 45, was a director and the secretary of the board of directors of Shenzhen Golden Lighting Industry Co. Ltd. from October 2017 to January 2023.

She was also the vice president and the secretary of the board of directors of HPF Co. Ltd. from April 2008 to October 2017, the shares of which are listed on the Shenzhen Stock Exchange. Ms. Li holds a bachelor's degree in economics from the Dongbei University of Finance and Economics and a master's degree in business administration from the China Europe International Business School.

She has more than 15 years of experience in the field of listed company management, and has accumulated extensive experience in mergers and acquisitions and post-investment management.