CIL Holdings Limited announced Mr. Wang Jia aged 59 has been appointed as executive director of the Company with effect from 3 March 2022. From 2001, Mr. Wang has established Tianjin Tai He Xin Investment Company Limited and Anhui Ha Gong Da Software Engineering Company Limited and has acted as the chairman of the two companies. Mr. Wang acted as independent non-executive director of Earnest Investments Holdings Limited for the period from 6 November 2009 to 26 November 2016 and also acted as an executive director and the managing director of Phoenitron Holdings Limited for the period from 5 January 2016 to 5 January 2017.

Ms. Tsang Wai Han aged 54 has been appointed as independent non-executive director of the Company with effect from 3 March 2022. Ms. Tsang has acted as human resources and administration manager in various companies since 2001. For the period from May 2018 to August 2020, she acted as the human resources and administration manager of Mantex Supplies Company Limited.

For the period from October 2020 to September 2021, Ms. Tsang acted as part-time administrator of Crown Star Engineering Company Limited.