FSE Lifestyle Services Limited announced that with effect from 1 July 2024: Mr. Poon Lock Kee, Rocky ("Mr. Poon") will be redesignated from an executive Director to a non-executive Director; with effect from 1 July 2024, the composition of the following committees of the Board will have the following changes: Mr. Poon will cease as a member of each of the Remuneration Committee, Nomination Committee and Executive Committee of the Board following his redesignation from an executive Director to a non-executive Director; Mr. Doo William Junior Guilherme will be appointed as a member of the Remuneration Committee of the Board; Mr. Lam will be appointed as a member of the Nomination Committee of the Board; Mr. Lee Kwan Hung, Eddie will cease as a member of the ESG Committee of the Board; and Ms. Leung Wan Chong Christine will be appointed as a member of the ESG Committee of the Board. Mr. Poon, aged 68, joined the Group in February 1989 and was appointed as the CEO and executive Director of the Company since the Company's listing on the Main Board of the Stock Exchange in December 2015. Within the Group, (a) he is and will remain as a director of Young's Engineering (Macao) Company Limited (a member of the Group); and (b) he will remain on the board of directors of various other members of the Group until 30 June 2024. Mr. Poon is a member of the American Society of Mechanical Engineers, a Chartered Engineer of the Engineering Council in the United Kingdom, and a fellow of the Chartered Institution of Building Services Engineers in the United Kingdom, the Hong Kong Institute of Engineers and Hong Kong Institute of Construction Managers. Mr. Poon is the Life President of the Hong Kong Federation of Electrical & Mechanical Contractors Limited, Past President of the Hong Kong E&M Contractors' Association Limited, President of the Macau Air-Conditioning & Refrigeration Chamber of Commerce, President of Macau Electrical Chamber of Commerce, Vice President of the 11th Council (2023-2026) of Macau Construction Association, Member of the Standing Committee of Directors of the Macao Chamber of Commerce and Non-official member of the Town Planning Board of the Hong Kong SAR Government. Mr. Poon was awarded the Medal of Merit - Professions by the Macau SAR Government in September 2019 and awarded the Medal of Honour by the Hong Kong SAR Government in July 2023. Mr. Poon is a Deputy Chairman of the Shaoguan Overseas Friendship Association (Hong Kong & Macau Region), a member of the Trust Committee of the Henry Fok Foundation, and a director of Macau Urban Renewal Limited. Mr. Poon is the cousin-in-law of Dr. Cheng and Mrs. Doo Cheng Sau Ha, Amy, with Mrs. Doo Cheng Sau Ha, Amy being one of the controlling shareholders of the Company. Mr. Poon was a director of BioEnviroLink Technologies Limited ("BioEnviroLink") during the periods from 12 January 2001 to 16 August 2001 and from 31 August 2009 to 8 August 2012 (being the date on which an order for the winding-up of BioEnviroLink was granted). BioEnviroLink was a company incorporated in Hong Kong on 24 November 2000 and was dissolved by compulsory winding-up on 20 December 2016. It was a 70% owned subsidiary of the Company held through Environmental Pioneers & Solutions Limited ("Environmental P&S"). The other 30% shareholder of BioEnviroLink was a third party, Bioforte (Hong Kong) Environmental Engineering and Technology Company Limited ("Bioforte"), which was dissolved by being struck off on 11 April 2008. In view of the striking off of Bioforte and that BioEnviroLink was no longer engaged in any business, Environmental P&S, as creditor, filed a petition to the court on 4 June 2012 for an order to wind up BioEnviroLink. Mr. Lam, aged 61, was appointed an executive Director and a member of the Remuneration Committee of the Board in April 2016, and became the vice-chairman of the Company in January 2017, and was redesignated as executive vice-chairman of the Company in June 2022. He was further appointed as the alternate Director to Dr. Cheng in March 2024. He is on the boards of various members of the Group, and is responsible for the overall strategic planning of the Group. Mr. Lam is currently an executive director and the chief executive officer of FSE Holdings Limited, a controlling shareholder of the Company. He was a non-executive director of NWS Holdings Limited, a listed public company in Hong Kong, up to his
retirement on 25 November 2020 when he was appointed as the alternate director to Mr. Doo William Junior Guilherme, a non-executive director of NWS Holdings Limited. Mr. Lam is a fellow of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales, and a fellow of the Chartered Professional Accountants of Ontario, Canada. He is acting chairman of the Asia Advisory Board of the
Ivey Business School, Western University, Canada, a founding director of the University of Edinburgh Hong Kong Foundation, and a Member of the Hong Kong Essex Global Leader Network, University of Essex. In addition, Mr. Lam is a Governor of the Canadian Chamber of Commerce in Hong Kong. In 2021, he was made a Chevalier of the Order of National Merit of France in recognition of his contribution to France. In 2022, he was awarded an honorary Doctor of Laws by the Ivey Business School, Western University, Canada.