The board of directors of China E-Information Technology Group Limited announced that Mr. Wong Yau Chun has been appointed as an executive director of the Company, with effect from 26 September 2022. Mr. Wong Yau Chun, aged 55, graduated from the Department of Business Administration of South China Normal University in 2007. Mr. Wong is currently the deputy manager of an electronic technology company in Shenzhen.

Mr. Wong has over 20 years of experience in corporate management and has held management positions in different companies.