The board of directors of China Zenith Chemical Group Limited announced that Mr. Chin Chun Hin ("Mr. Chin") has been appointed as an Executive Director, with effect from 23 February 2024. The biographical details of Mr. Chin are set out as follows:Mr. Chin, aged 35, graduated from Aston University with a Bachelor of Science in Business and Management and with a Master of Science in Accounting and Finance. Mr. Chin is currently the director and responsible officer of Bloomyears Limited, a corporation license to carry on Type 1 (dealing in securities) regulated activity ("Type 1 License") under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) ("SFO"). From November 2020 to March 2021, he was the director of China Carbon Neutral Development Group Limited (stock code: 1372), a company listed on Main Board of the Stock Exchange. From April 2017 to January 2020 and from October 2012 to August 2015, he worked with Emperor Capital Limited, a corporation licensed to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO. From September
2015 to March 2017, he worked with VMS Securities Limited, a corporation licensed to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO. He has extensive experience in corporate finance, merger and acquisitions and new listing application.