Dongfang Electric Corporation Limited announced resignation of Supervisor and change of secretary to the Board and retirement and demission of company secretary.
The board of directors announce that Mr. Feng Yong ("Mr. Feng") and Ms. So Ka Man ("Ms. So") have been appointed as joint company secretaries of the Company (the "Joint Company Secretaries") with effect from 7 June 2023. Mr. Feng Yong, born in March 1967, is currently the secretary of the Board, director of the audit and supervision department, and director of the audit center of the Company, the secretary of the board of directors, chief auditor, and director of the audit and supervision department of Dongfang Electric Corporation. He graduated from Chengdu University of Technology with a bachelor's degree in accounting, and graduated from Southwest Jiaotong University (National University of South Australia,
Australia) with a master's degree in business administration; a senior accountant. Mr. Feng successively served as the head of finance department of Dongfang Electrical
Machinery. Ms. So is a director of the corporate services at Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and
investor services. Ms. So has over 20 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed
companies as well as multinational, private and offshore companies. Ms. So is a Chartered Secretary, a Chartered Governance Professional and a fellow member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.