The board of directors of Termbray Industries International (Holdings) Limited announced the following changes in directorship of the Company with effect from 15 April 2022: Mr. Ching Yu Lung resigned as an independent non-executive director and member of audit committee of the Company due to his intention to devote more time on other business engagements; and Mr. Shu Wa Tung, Laurence has been appointed as an independent non-executive director and member of audit committee of the Company. Mr. Shu Wa Tung, Laurence, aged 49, has over 20 years of experience in audit, corporate finance and financial management. Mr. Shu was accountant, semi-senior accountant of assurance & advisory department, senior accountant of corporate advisory services department, and senior accountant, associate manager and manager of reorganization services group of Deloitte Touche Tohmatsu from March 1994 to October 2000.

He joined ContiOcean Environment Tech Co., Limited as the chief financial officer since September 2020.