The board of directors of China New Energy Limited announced that Ms. Wong Mei Ling ("Ms. Wong") has been appointed as an independent non-executive Director, a member and the chairman of the Audit Committee, and a member of the Risk Management Committee of the Company with effect from 15 March 2023. Ms. Wong, aged 61, obtained a master degree of Finance of the Curtin University. She is a member of Hong Kong Institute of Certified Public Accountants and has over 20 years of experience in accounting field.

Ms. Wong was an independent non-executive director of Global Token Limited, from December 2016 to April 2021. She was also the chief financial officer of Sun Television Cybernetworks Enterprise Limited from July 2011 to January 2016, and the financial controller of Up Energy Development Group Limited, from September 2006 to July 2011.