The board of directors of CAA Resources Limited announced that Mr. Leung Yiu Cho (Mr. Leung) has been appointed as an independent non-executive director of the company and will serve as the chairman of the audit committee of the Board with effect from 11 March 2022. Mr. Leung, aged 42, was the assistant financial controller of Ta Yang Group Holdings Limited (1991.HK) from 2006 to 2007, the chief financial officer and board secretary of Highland Asset Management Corporation from 2012 to 2013, an executive director and the vice investment principal of Artini Holdings Limited (789.HK) from 2013 to 2019 and an independent non- executive director and the chairman of the audit committee of the Company from August 2017 to October 2020. The Board announced that Mr. Chen Kun (Mr. Chen) has been appointed as the company secretary of the company and as an authorised representative of the Company for accepting service of process or notice in Hong Kong pursuant to rule 3.05 of the Listing Rules and under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 11 March 2022.