The board of directors of China Apex Group Limited announced that Ms. Cheung Ka Yuen ("Ms. Cheung") has been appointed as an executive Director with effect from 14 October 2022. Ms. Cheung, aged 33, obtained a Bachelor of Arts with Second Class Honours (1st Division) degree in Accounting from Edinburgh Napier University in 2016. From November 2014 to March 2017, Ms. Cheung worked at Gullivers Travel Associates (Hong Kong) Limited as an accounting clerk and was responsible for handling accounting matters and documents.

Ms. Cheung has been the general manager of Maple International Group (China) Company Limited from September 2017 to present, and is responsible for overseeing the operation of property investment segment in Hong Kong and Singapore as well as overall strategy, business planning and operational decision of the company. Since February 2022, Ms. Cheung has been the Company's general manager. The Board further announced that Mr. Ko Kwok Shu (Mr. Ko) has been appointed as an independent non-executive Director of the Company with effect from 14 October 2022.

Mr. Ko, aged 49, is currently a practicing solicitor in Hong Kong, a Civil Celebrant of Marriages and a China Appointed Attesting Officer. Mr. Ko graduated from City University of Hong Kong with a Bachelor of Laws degree in 1996 and subsequently obtained a Postgraduate Certificate in Laws from City University of Hong Kong in 1997. Mr. Ko was admitted as a solicitor of Hong Kong in 1999 and is currently a partner at Messrs.

Yung, Yu, Yuen & Co., Solicitors and Notaries. Mr. Ko specializes in the areas of civil and commercial litigation, dispute resolution and commercial matters.