The board of directors of Golden Power Group Holdings Limited announced that with effect from 29 December 2023, Mr. Chow Chun Hin Leslie resigned as an independent non-executive Director and ceased to be a member of the audit committee of the Board. The Board announced that, with effect from 29 December 2023, Mr. Wong Ka Chun Matthew was appointed as an independent non-executive Director and a member of the Audit Committee. Mr. Wong, aged 35, has over 12 years of experience in the financial industry spanning across corporate finance advisory, capital market transaction advisory and auditing. Mr. Wong obtained a Bachelor's degree in Business, specialised in Accounting, Banking and
Finance from Monash University, Melbourne, Australia in September 2011. He has also been a member of the CPA Australia since January 2016, a member of the Chartered Institute of Management Accountants since December 2016, and a member of Chartered Global Management Accountant since December 2016. Mr. Wong was an auditor in Deloitte Touche Tohmatsu from September 2011 to November 2013, an auditor in PricewaterhouseCoopers from December 2013 to March 2017, the assistant vice president in the investment banking division of Zhongtai
International Capital Limited from March 2017 to December 2017 and the vice president in the investment banking division of GF Capital (Hong Kong) Limited from December 2017 to June 2019. He is currently the vice president in the corporate finance division and a responsible officer (Type 6 -- advising on corporate finance regulated activities) of Ample Capital Limited. During his employment with Zhongtai International Capital Limited, GF Capital (Hong Kong) Limited and Ample Capital Limited, Mr. Wong executed a wide variety of capital markets and corporate finance transactions, including initial public offerings, mergers and acquisitions, equity fund raisings, structured finance and compliance advisory. Mr. Wong has been an independent non-executive director of Sun Kong Holdings Limited, the shares of which are listed on GEM of the Stock Exchange (stock code: 8631), since 11 December 2018.