DreamEast Group Limited announced that Mr. Yau Pak Yue ("Mr. Yau") has been appointed as a non-executive Director with effect from 3 July 2023. Mr. Yau, aged 54, obtained his Bachelor of Commerce (majoring in Accountancy) from the University of Wollongong in Australia. He was the chief knowledge officer of Guangzhou Chengfa Capital Company Limited, a state-owned fund management company, from May 2015 to January 2017. Prior to that, he was a partner at one of the big four international accounting firms from 2005 to 2012. He has over 25 years of experience in mergers and acquisitions transaction supports and financial due diligence. Mr. Yau is currently the director
of Ewin Advisory Company Limited. Mr. Yau is also a certified public accountant in Hong Kong and a certified practicing accountant in Australia. Mr. Yau currently serves as a non-executive director of Daisho Microline Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 567), an independent non-executive directors of Fullsun International Holdings Group Co., Limited, a company listed on the Main Board of the Stock Exchange (stock code: 627), Hifood Group Holdings Co., Limited (currently renamed as Domaine Power Holdings Limited), a company listed on the Main Board of the Stock Exchange (stock code: 442) and Xinhua News Media Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 309). Mr. Yau was an independent non-executive director of KEE Holdings Company Limited (currently renamed as China Apex Group Limited), a company listed on the Main Board of the Stock Exchange (stock code: 2011) from July 2017 to November 2019 and Ascent International Holdings Limited (currently renamed as China International Development
Corporation Limited), a company listed on the Main Board of the Stock Exchange (stock code: 264) from September 2017 to August 2018, an executive director of Freeman FinTech Corporation Limited (currently renamed as Arta TechFin Corporation Limited), a company listed on the Main Board of the Stock Exchange (stock code: 279), a non-executive director of Peking University Resources (Holdings) Company limited, a company listed on the Main
Board of the Stock Exchange (stock code: 618). The Board announces that Dr. Li Xiao Long ("Dr. Li") has been appointed as an independent non-executive Director with effect from 3 July 2023. Dr. Li, aged 57, obtained his bachelor degree in finance from Zhongnan University of Economics in July 1990. In July 2001, he obtained his master degree in accounting from the Central University of Finance and Economics Dr. Li also completed his doctorate degree in economics from the Southwestern University of Finance and Economics in 2013. Dr. Li has over 30 years of experience in accounting, finance, business management and investment activities. From 1990 to 2022, Dr. Li worked in various organizations, including the Ministry of Finance of the People's Republic of China the State-owned Assets Supervision and Administration Commission(SASAC) of the State Council of the People 's Republic of China China Aerospace Science and Technology Corporation Honghu Capital Co. Ltd. China Liangyang Resources Co. Ltd. Beijing Best New Energy Technology Co. Ltd. JCHX Group Co. Ltd. etc. Dr. Li is currently the chairman of Qingke Wandao (Beijing) Information Technology Co. Ltd. Dr. Li was the chief executive officer and an executive director of China Best Group Holding Limited (a company listed on the Main Board of the Stock Exchange, stock code: 370) from October 2014 to August 2015. The Board also announces that, with effect from 3 July 2023, Dr. Li has been appointed as the chairman and member of both the Audit Committee and the Remuneration Committee, and a
member of the Nomination Committee, and Mr. Yau has been appointed as a member of each of the Audit Committee, the Remuneration Committee, and the Nomination Committee.