The board of directors of Huisheng International Holdings Limited announced that Mr. Wong Yuk Lun Alan has tendered his resignation as an independent non-executive Director, the chairman of each of the audit committee, the remuneration committee, the nomination committee and the investment and treasury committee of the Company with effect from 6 February 2024 as he intended to devote more time to his other business engagements. Effective as of 6 February 2024, the Board appointed Mr. Chan Kwun Nam as an independent non-executive Director to fill the vacancy arising from the resignation of Mr. Wong. Mr. Chan Mr. Chan, aged 44, obtained a Bachelor of Business Administration in Accounting from The Hong Kong University of Science and Technology in November 2001.

Mr. Chan is a member of Hong Kong Institute of Certified Public Accountants since January 2008. He has over 20 years of experience in audit assurance sector and is currently working as consultant to public /private companies. Mr. Chan joined BDO Limited between 2006 and 2021 and held management positions in assurance department handling various engagements including IPOs, acquisitions and various special engagements.

In 2021, Mr. Chan joined GTI Holdings Limited (previous stock code: 3344) working as chief financial officer until September 2023, the issued shares of which had been formerly listed on the Stock Exchange. He is currently working as a consultant to potential IPO companies and listed company providing financial advisory and company secretarial services. The Board announced that Mr. Chan, currently an independent non-executive Director, will be appointed to serve as the chairman of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Investment and Treasury Committee with effect from 6 February 2024.