The Board of Add New Energy Investment Holdings Group Limited announced that Ms. Cheng Shuk Teh Esther has been appointed as an independent non-executive Director and a member of the audit committee of the Company with effect from 6 June 2024. Ms. Cheng, aged 44, obtained her LLB (Hons) from the University of London and her Postgraduate Certificate in Laws from the City University of Hong Kong. Ms. Cheng is a solicitor of The High Court of Hong Kong, specializing in civil and criminal litigation, real estate law, commercial law and company law matters.

Ms. Cheng is also qualified as a solicitor of England and Wales. Ms. Cheng is also a member of The Chartered Institute of Arbitrators, a member of The Hong Kong Institute of Surveyors (Land Surveying Division) and a Chartered Surveyor of The Royal Institution of Chartered Surveyors. Ms. Cheng currently serves as a partner at Cheng & Ng.

Ms. Cheng previously worked as a land surveyor in the private sector in the United Kingdom, and also worked in listed companies and in the private sector in Hong Kong. Ms. Cheng has entered into a service agreement with the Company on 6 June 2024 for a term of two years commencing from 6 June 2024 unless terminated by not less than three months' notice in writing served by either party on the other. She will be subject to re-election at the next annual general meeting of the Company after her appointment and thereafter subject to retirement by rotation and re-election at least once every three years in accordance with the Articles of Association of the Company.