Independent Non-executive Directors |
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TSANG Wing Yee, age 52, was appointed as an Independent Non-executive Director,
a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company on 27th October, 2023. She is a Chartered Financial Analyst
Charter holder, a member of Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a
Registered Business Valuer of the Hong Kong Business Valuation Forum. Ms. Tsang attained a bachelor¡¦s degree in business administration from The University of
Hong Kong and a master¡¦s degree of science in financial management from The University of London. She has been a licensed person under the Securities and Futures
Ordinance (Chapter 571 of the laws of Hong Kong) (the ¡§SFO¡¨) permitted to carry out type 6 (advising on corporate finance) regulated activities (as defined under
the SFO) since August 2003. Ms. Tsang has extensive experience in corporate finance, investment and corporate management. She is currently the Managing Director
and a responsible officer (as defined under the SFO) of Crescendo Capital Limited, a licensed corporation under the SFO to carry out Type 6 (advising on corporate
finance) regulated activities in which she is responsible for the overall management and the provision of financial advisory services to clients. Currently, Ms. Tsang
is an independent non-executive director of Mi Ming Mart Holdings Limited (Stock Code: 8473) and World Houseware (Holdings) Limited (Stock Code: 713). |
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