Gilston Group Limited — Board/Management Information 2021

Dec 31, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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China Apex Group Limited 中 國 恒 泰 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2011)

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

The board of directors (the “ Board ”) of China Apex Group Limited (the “ Company ”) hereby announces that Mr. Yau Chi Chiu (“ Mr. Yau ”) has resigned as the chief financial officer of the Company and the company secretary of the Company (the “ Company Secretary ”), and ceased to act as an authorised representative of the Company (the “ Authorised Representative ”) under Rule 3.05 of the Rules Governing the Listing of Securities (the “ Listing Rules ”) on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) and the authorised representative to accept service of process or notice on behalf of the Company in Hong Kong (the “ Process Agent ”) under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 31 December 2021.

Mr. Yau confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.

The Board also announces that following Mr. Yau’s resignation, Mr. Chan Kam Fuk (“ Mr. Chan ”) has been appointed as the Company Secretary, Authorised Representative and Process Agent in replacement of Mr. Yau with effect from 31 December 2021.

The biographical details of Mr. Chan are set out below:

Mr. Chan Kam Fuk (陳錦福) , aged 56, has extensive experience in finance, auditing and accounting. Mr. Chan graduated from The University of Southern Queensland, Australia with a Master of Professional Accounting in 1998 and from the City University of Hong Kong with the degree of Master of Science in Finance in 1995.

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Prior to joining the Group, Mr. Chan has held various positions in the following listed companies:

Name of entity	Period of service	Position(s)
Haitian Energy International	From October 2010 to	Independent non-executive
Limited, the shares of which	July 2019	director
were listed on the Main Board of
the Stock Exchange (stock code:
1659) until December 2020
CW Group Holdings Limited,	From June 2012 to April	Company Secretary
the shares of which are listed	2019
on the Main Board of the Stock
Exchange (stock code: 1322)
Luks Group (Vietnam Holdings)	From June 2014 to	Independent non-executive
Company Limited, the shares	September 2016	director
of which are listed on the Main
Board of the Stock Exchange
(stock code: 0366)
Lerado Financial Group Company	From August 2014 to	Company Secretary
Limited, the shares of which are	November 2015
listed on the Main Board of the
Stock Exchange (stock code:
1225)
Renewable Energy Asia Group	From October 2003 to	Independent non-executive
Limited, the shares of which	July 2010	director
were listed on the Singapore
Stock Exchange (stock code:
SGX:5DW) until February 2020
Taung Gold International Limited,	From October 2009 to	Independent non-executive
the shares of which are listed	April 2010	director
on the Main Board of the Stock
Exchange (stock code: 0621)
Sun Entertainment Group Limited,	From September 2004 to	Independent non-executive
the shares of which are listed	December 2007	director
on GEM of the Stock Exchange
(stock code: 8082)

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Position(s)

Name of entity

Period of service

Swing Media Technology Group From May 2003 to Executive director Ltd., the shares of which were September 2004 listed on the Singapore Stock Exchange (stock code: SGX:BEV) From November 2006 to Non-executive director until July 2017 November 2006 Power Financial Group Limited, From January 2001 to Executive director the shares of which are listed August 2001 on the Main Board of the Stock Exchange (stock code: 0397)

Mr. Chan is the sole-proprietor of Dominic K. F. Chan & Co., CPA and Centurion ZD CPA & Co., CPA, and a director of Centurion ZD CPA Limited, accounting firms in Hong Kong. He is a practising certified public accountant in Hong Kong and a certified practising accountant in Australia and therefore he meets the qualification requirements under Rule 3.28 of the Listing Rules.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Yau for his contribution to the Company during his tenure and also extend its welcome to Mr. Chan on his new appointments.

By Order of the Board China Apex Group Limited Zhuang Weidong Chairman

Hong Kong, 31 December 2021

As at the date of this announcement, the executive directors of the Company are Mr. Zhuang Weidong, Mr. Qiu Chuanzhi, Mr. Wu David Hang and Mr. Mak Yung Pan Andrew; the nonexecutive director of the Company is Ms. Lin Ping; and the independent non-executive directors of the Company are Mr. Leung Ka Tin, Mr. Cheng Hong Kei and Mr. Liew Fui Kiang.

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