China e-Wallet Payment Group Limited announced that Mr. Wong Sze Lok (Mr. Wong) has been appointed as independent non-executive director with effect from 29 February 2024. The board further announces that, with effect from 29 February 2024, Mr. Wong has also been appointed as the chairman of the audit committee of the Company and a member of the nomination committee and remuneration committee of the company. Mr. Wong Sze Lok, aged 51, has extensive experience in auditing and corporate governance.

Mr. Wong obtained a bachelor of arts degree in accountancy from The Hong Kong Polytechnic University in November 1996 and a master of management degree from Macquarie University in November 2004 and a certificate of higher education in Law from University of Essex in December 2021. Mr. Wong is a fellow of the Hong Kong Institute of Certified Public Accountants, a fellow of The Institute of Chartered Accountants in England and Wales and a Certified Information Systems Auditor. Mr. Wong is currently an independent non-executive director of Aowei Holding Limited, Cocoon Holdings Limited and TBK & Sons Holdings Limited.

Mr. Wong was an independent non-executive director of Grand Field Group Holdings Limited until 23 July 2021.