DT Capital Limited announced that Mr. Lam Chi Keung has been appointed as a non-executive Director with effect from 31 May 2022. The Board announced that Mr. Leung Ka Kui has been appointed as an independent non-executive Director, chairman of the nomination committee and a member of each of the audit committee and the remuneration committee of the Company, all with effect from 31 May 2022. Mr. Lam Chi Keung, aged 34, holds a degree of Bachelor of Business Administration in Banking and Finance from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong). He has over 8 years of working experience in the insurance and wealth management industries. He had held various management positions with various local and international brokerage firms. He is currently the business development manager of Sunlife Hong Kong Limited. Mr. Leung, aged 32, holds a degree of Bachelor of Business Administration in Accounting from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong). For the aspect of professional qualifications, Mr. Leung is a member of Hong Kong Institute of Certified Public Accountants, a member of CPA Australia, an associate member of Chartered Institute of Management Accountants and a designee of The Chartered Global Management Accountant. He worked for PricewaterhouseCoopers and his last position was a Manager. He has over 7 years of working experience in accounting, auditing, and financial management. He is currently the senior manager of a professional accountants firm.
The Board announces that Mr. Lee Tak Shing has ceased to be an authorised representative of the Company under Rule 3.05 of the Listing Rules and the authorised representative to accept service of process or notice on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 31 May 2022. The Board announces that Mr. Ho Kim Fung, the company secretary of the Company, has been appointed as the Authorised Representative and the Process Agent in replacement of Mr. Lee with effect from 31 May 2022.