The board of directors of Energy International Investments Holdings Limited announced that with effect from 28 May 2015, Mr. Fung Nam Shan has been appointed as an independent non-executive director, the members of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. The Board also announced that with effect from 28 May 2015, Ms. Zhao Hanqi, formerly an independent non-executive director as well as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company, has been re-designated as non-executive director of the Company, and henceforth ceased to be a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Fung Nam Shan, is currently the company secretary and authorized representative of Seamless Green China (Holdings) Limited and company secretary and authorized representative of Sky Forever Supply Chain Management Group Limited Mr. Fung served Zhejiang Chang'an Renheng Technology Co. Ltd. as financial controller and company secretary from April 2013 to March 2014. Mr. Fung was employed as financial controller and company secretary of South China Land Limited from February 2010 to April 2013. Mr. Fung served for a
reputable property development group as financial controller from 2009 to 2010. He has worked for PricewaterhouseCoopers as an audit manager for several years.