The board of Imperial Pacific International Holdings Limited announced that Mr. Luk Chi Shing has been appointed as an independent non-executive Director, a member of audit committee, remuneration committee and nomination committee of the Company with effect from 15 July 2022. Mr. Luk, aged 52, graduated from City University of Hong Kong in 1993, holding a Bachelor of Arts in Accountancy. Mr. Luk is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

Mr. Luk is currently an executive director of China Supply Chain Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited; an independent non-executive director of Hephaestus Holdings Limited, a company listed on GEM of the Stock Exchange; and an independent non-executive director of Chinese Energy Holdings Limited, a company listed on GEM of the Stock Exchange. Mr. Luk had been an independent non-executive director of China Financial Leasing Group Limited, a company listed on the Main Board of the Stock Exchange, during the period from December 2020 to June 2022; an executive director of Solomon Worldwide Holdings Limited, a company listed on GEM of the Stock Exchange, during the period from July 2021 to April 2022; an executive director of China Pioneer Pharma Holdings Limited, a company listed on the Main Board of the Stock Exchange, during the period from December 2019 to December 2020; and an independent non-executive director of China Saite Group Company Limited, a company listed on the Main Board of the Stock Exchange, during the period from January 2017 to July 2019.