The board of directors of OCI International Holdings Limited announced that Mr. Chong Ka Yee ("Mr. Chong") has been appointed as an independent non-executive Director, the chairman of the audit committee of the Company and a member of each of the nomination committee of the Company and the remuneration committee of the Company with effect from 23 March 2023. Chong Ka Yee, aged 39, Mr. Chong is graduated from The University of Melbourne in Australia with a Bachelor degree in Commerce in 2004 and he is currently a member of CPA Australia and a CFA Charter Holder. He has been in the investment banking industry for more than 15 years.

Mr. Chong has extensive experience in the area in financial management, capital markets, corporate finance and corporate management through working in listed companies in Hong Kong. Mr. Chong was the chief executive officer of CSFG International Securities Limited and he was the group executive vice president of Mason Group Holdings Limited and the chief executive officer of Mason Securities Limited. Mr. Chong was also the senior vice president of leveraged and acquisition finance department of Haitong International Securities Company Limited.

Mr. Chong was a non-executive director of companies listed on Stock Exchange including Million Stars Holding Limited and Pak Tak International Limited. The Board also announced that, with effect from 23 March 2023: Mr. Chong has been appointed as the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee; and Dr. Lo Wing Yan William has been appointed as the chairman of the Remuneration Committee.