DreamEast Group Limited announced that with effect from 15 January 2024: Mr. Yau resigned as a NED, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee; Mr. Chiu resigned as a NED, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee; and Mr. Choi resigned as an INED, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee. The Board further announces that with effect from 15 January 2024: Mr. Wang has been appointed as a NED, a member of the Audit Committee, the chairman of the Nomination Committee and a member of the Remuneration Committee; Mr. Chu has been appointed as an INED, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee; and Ms. Chan has been appointed as an INED, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee. Mr. Wang, aged 31, has many years of experience in corporate strategic development, corporate governance and financing. He has been employed by a leading mainland automobile retail company since 2017. He is currently the operating director of the company and is responsible for all operational management matters of the company. He obtained a bachelor's degree in international finance and trade from Asia Pacific School of Business in 2019. Mr. Chu, aged 36, obtained a bachelor's degree in finance and professional accounting from The Hong Kong University of Science and Technology in November 2010 and is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chu is also a licensed person registered under the SFO to carry out Type 6 (advising on corporate finance) regulated activity. Mr. Chu has extensive experience in the areas of accounting and corporate finance. Mr. Chu is currently an associate director and the responsible officer of Honestum International Limited, a licensed corporation registered under the SFO to carry out Type 6 (advising on corporate finance) regulated activity, since January 2019. From December 2012 to January 2019, Mr. Chu was mainly engaged in corporate finance advisory work at CLC International Limited with his last position as a manager. From September 2022 to September 2023, Mr. Chu served as an independent non-executive director of MOG Digitech Holdings Limited, whose shares are listed on main board of the Stock Exchange (stock code: 1942). He has been appointed as an independent non-executive director of Alco Holdings limited, whose shares are listed on main board of the Stock Exchange (stock code: 328), since September 2022. Ms. Chan Sheung Yu, aged 37, has been serving as an independent non-executive director of GBA Group Limited (a company listed on the Stock Exchange with stock code: 261) since July 2023. Prior to her current role, Ms. Chan worked at Harvest Holdings Company from March 2017 to August 2019, where she held the position of Business Development Manager.
She also worked at Nanyang Commercial Bank from July 2014 to March 2017, where she served as an internal auditor before leaving the company. Ms. Chan is currently a member of Chinese Communist Party Jiangsu Youth Federation, a member of the Government of the HKSAR Home Affairs Department. Ms. Chan obtained a Master 's degree in Marketing Management from Aston University in the United Kingdom in 2010, and she was awarded a Bachelor 's degree in Business Administration and Mathematics in 2008.