The board of directors of China Resources Mixc Lifestyle Services Limited announced that Ms. QIN Hong has resigned, with effect from 1 July 2023, as an independent non-executive Director, a member of the audit committee of the Company, a member of the nomination committee of the Company and a member of the sustainability committee of the Company due to her personal work arrangements. Ms. QIN has confirmed that she has no disagreement with the Board and that there is no matter in respect of her resignations which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board announced that Ms. LO Wing Sze BBS, JP has been appointed as an independent non-executive Director with effect from 1 July 2023.
Ms. LO, aged 51, is the financial director of Million Tour Limited and the founder and financial director of M1 Hotel Group. Ms. LO was appointed as a Justice of the Peace in 2017 and awarded the Bronze Bauhinia Star in 2020 by the Hong Kong Special Administrative Region of the People's Republic of China ("HKSAR") Government. She is a member of the Election Committee 2021 (The Fourth Sector) of the HKSAR and was a member of the Election Committee for the Fifth Government of the HKSAR (Tourism Subsector).
Ms. LO is also a member of the Chief Executive's Policy Unit Social Development Expert Group, a member of the Social Workers Registration Board, a member of the Advisory Committee on Post-office Employment for Former Chief Executives and Politically Appointed Officials, a member of the Advisory Committee on Admission of Quality Migrants and Professionals and the convener of its Panel 3 and a member of the District Fire Safety Committee (Wan Chai District). She is also an Honorary Court Member of the Lingnan University in Hong Kong. Ms. LO is an independent non-executive director of New World Development Company Limited, Virtual Mind Holding Company Limited, Finsoft Financial Investment Holdings Limited and Goldlion Holdings Limited, all being companies listed on The Stock Exchange of Hong Kong Limited.
She holds a Bachelor of Economics Degree from the University of Sydney and a Master of Commerce in Finance Degree from the University of New South Wales in Australia. She is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. The Board announced that Ms. LO has been appointed as a member of the Audit Committee, a member of the Nomination Committee and a member of the Sustainability Committee with effect from 1 July 2023.