The board of directors of the China United Venture Investment Limited announced that with effect from 28 March 2024 (i) Ms. Lo Choi Ha has been appointed as an independent non-executive Director, a member of each of the audit committee (the "Audit Committee "), the nomination committee (the " Nomination Committee"), the remuneration committee (the " Remuneration Committee "), the executive committee (the " Executive Committee") and the strategy and development committee (the "Strategy and Development Committee") of the Company; and (ii) Mr. Zhang De An, an independent non-executive Director and a current member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee, has been further appointed as a member of the Executive Committee and the Strategy and Development Committee. Following Ms. Lo's appointment, Mr. Sui Fuxiang, ("Mr. Sui"), an independent non-executive Director, ceased to act as a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee, the Executive Committee and the Strategy and Development
Committee with effect from 28 March 2024 but shall remain as an independent non-executive Director. Ms. Lo Choi Ha, aged 36, has extensive experience in the fields of finance and business management. Since 2021, she has held the position of director at Summi (HK) Asia Limited, overseeing the company 's finance and accounting functions. Ms. Lo received her advanced diploma in Business Management from Lingnan University in January 2024.