Differ Group Auto Limited announce that with effect from 15 May 2023, Mr. Chen Naike has tendered his resignation as an independent non-executive Director in order to devote more time to his other commitments. The Board announced that, with effect from 15 May 2023, (i) Mr. Tong Lu has been appointed as an executive Director; and (ii) Ms. Chuang Yin Lam has been appointed as an independent non-executive Director. Mr. Tong, aged 41, graduated from Otemon Gakuin University, Osaka, Japan, with a Bachelor of Arts degree in 2006.

After graduating, Mr. Tong worked with BAL Corporation & Co. Ltd. as general manager at the international business department for around seven years. From 2014 to present, Mr. Tong works as executive director with Calistar Auto Life Industry Investment Co.

Ltd. Mr. Tong has extensive experience in automobile dealership and import and export trade. Ms. Chuang, aged 32, graduated from University of New South Wales, Australia in 2014 with a Bachelor of Media degree in Public Relations and Advertising. Ms. Chuang has over 8 years of experience in corporate advisory and business development.

She joined Computershare Hong Kong Investor Services Limited in 2014. Up to present, she is taking up a duel role as senior manager in the business development department and personal assistant to managing director and chief executive officer of Computershare.