The board of directors of Jimu Group Limited announced that Mr. Hung Wai Che ("Mr. Hung") has been appointed as an independent non-executive Director, chairman of the remuneration committee and a member of each of the audit committee, nomination committee and risk management committee of the Board with effect from 30 December 2021. Set out below is the biographical details of Mr. Hung. Mr. Hung, aged 45, has over 14 years of experience in legal field and operating and managing various energy and recycling projects including power station and oil refinery factories in China and Hong Kong. He graduated from the University of Wales, Aberystwyth, United Kingdom with Honours Degree in Law. Since August 2016, Mr. Hung is the independent non-executive director of Kingkey Financial International (Holdings) Limited (stock code: 1468), a company listed on the Main Board of the Stock Exchange. The Board further announce that Mr. Eric Todd, an independent non-executive Director was appointed as the member of the remuneration committee of the Board and Mr. Lam Wai Hung, an independent non- executive Director was appointed as the member of the nomination committee of the Board with effect from 30 December 2021.