The board of directors of Enerchina Holdings Limited announced that Ms. Wong Wan Men, Margaret has been appointed as an executive director of the company with effect from 28 January 2019. Ms. Wong has over 10 years' extensive experience in corporate finance advisory. Prior to joining the Group, Ms. Wong held senior positions in the corporate finance advisory division of several financial services groups in Hong Kong. Ms. Wong joined the Group as a result of the Company's acquisition of the financial services business in 2013. Ms. Wong currently serves as a managing director of Win Wind Capital Limited which is the holding company of the Company's financial services group and a director of various subsidiaries within the Group. The Board announced that Mr. Sam Nickolas David Hing Cheong has been re-designated from "Acting Chairman" to "Chairman" of the Company with effect from 28 January 2019. Mr. Sam has been appointed as an executive director and a member of the nomination committee of the Company since March 2012, and a member of the remuneration committee and the acting chairman of the Company respectively since 15 June 2016 and 5 April 2017. Mr. Sam was formerly the chief executive officer of the Company from 27 March 2012 to 6 April 2017.