The Board of Jutal Offshore Oil Services Limited announced that, with effect from 2 June 2022, Mr. Zheng Yimin has resigned as independent non-executive director, chairman of the remuneration committee, member of the nomination committee and member of the audit committee the of the Company. Mr. Cheung Ngar Tat Eddiehas been appointed as independent non-executive director, chairman of the audit committee, member of the nomination committee and member of the remuneration committee of the Company. Ms. Choy So Yuk, BBS, JP has been appointed as independent non-executive director, member of the audit committee, member of the nomination committee and chairman of the remuneration committee of the Company.
Mr. Cheung, aged 51, as advised by Mr. Cheung, he has more than 20 years of experience in finance and accounting. Mr. Cheung graduated from University of Wales College of Cardiff, United Kingdom with a Bachelor of Science in Accounting in 1994 and had served in PricewaterhouseCoopers Limited. Mr. Cheung was an assistant manager in the audit department of RSM Nelson Wheeler and mainly responsible for formulating audit procedures for listed companies in different industries, leading and guiding the audit team to carry out audit field works, and reporting the work progress to the audit partners in-charge on a regular basis, preparing audit finding report after completing the audit and presented to the audit committee of the listed company.
Mr. Cheung was the founder of a corporate finance consulting company in 2000. Mr. Cheung through such vehicle has provided services to Chinese enterprises for overseas financing and listing for the period from 2000 to 2003. He was the senior project manager and head of corporate restructuring of the corporate finance department in a Hong Kong legal firm from January 2003 to January 2020 and responsible for corporate and business restructuring and restructure for listing purpose.
Since 2017, Mr. Cheung has been the project director of EMP Capital Limited, an asset management company registered with the Securities and Futures Commission of Hong Kong, responsible for reviewing and selecting potential investment projects in different regions. Since 2021, Mr. Cheung has been the managing director of Crowe (HK) Restructuring and Insolvency Limited, a company mainly engaged in corporate restructuring in relation to debt and business. Mr. Cheung has been licensed to carry out type 9 (Asset Management) regulated activity under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) since January 2017 with EMP Capital Limited as principal.
Ms. Choy, B.B.S., J.P., aged 71, as advised by Ms. Choy, she obtained her Bachelor of Science and Master of Philosophy degrees from the University of Hong Kong in 1974 and 1980 respectively. Ms. Choy is a deputy of the National People's Congress of the People's Republic of China. She was a member of the Legislative Council of Hong Kong from 1998 to 2008.
Ms. Choy was appointed the Justice of the Peace in 2005 and was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administration Region, the People's Republic of China in 2013. Ms. Choy is an independent non-executive director of Silk Road Logistics Holdings Limitedand Best Mart 360 Holdings Limited (Hong Kong stock code: 2360). Ms. Choy was also an independent non-executive director of Evershine Group Holdings Limited, from 12 May 2015 to 12 January 2021.