Greenheart Group Limited The Board announced that Ms. Suen Chung Yan, Julia, has been appointed as a non-executive Director for a specific term of three years commencing from 31 May 2023, subject to retirement and re-election in accordance with the bye-laws of the Company. Ms. Suen has entered into a service contract with the Company and pursuant to which she is entitled to a director's fee of HKD 360,000 per annum. Ms. Suen's remuneration was determined by the Board based on the recommendation by the Remuneration Committee of the Company, with reference to number of board meetings, board committees' meetings and general meetings of the Company to be attended by her.