KWONG MAN KEE GROUP LIMITED Kwong Man Kee Group Limited announced that Ms. To Yee Man (Ms. To) has been appointed as an Independent Non-Executive Director of the Company with effect from 5 February 2024. Ms. To, aged 39, has accumulated more than 17 years of experience in corporate governance, mergers and acquisitions, auditing and financial management. Ms. To began her working career at Ernst and Young, an international accounting firm.
Ms. To previously served as the financial controller and company secretary of two Main Board listed company, including China VAST Industrial Urban Development Company Limited and Central China New Life Limited. She is currently the chief financial officer of a non-listed company primarily responsible for the financial and accounting matters and the company secretary of China Wan Tong Yuan Holdings Limited. Ms. To graduated from The Hong Kong University of Science and Technology in 2006 and obtained a bachelor's degree of Business Administration in Operations Management and Accounting.
Ms. To is currently a member of The Hong Kong Institute of Certified Public Accountants. Ms. To has entered into a letter of appointment with the Company for term of three years commencing on 5 February 2024 until the conclusion of the next annual general meeting of the Company whereupon she shall be eligible for re-election at that meeting for successive term(s) of three years unless otherwise terminated in accordance with the terms of the letter of appointment. Her appointment is subject to, amongst other requirements, retirement by rotation and re-election at annual general meeting of the Company in accordance with the articles of association of the Company and the Rules Governing the Listing of the Securities on GEM of the Stock Exchange.
Pursuant to the appointment letter, she shall receive a director's fee of HKD 100,000 per annum which was determined, subject to adjustments from time to time if necessary, with reference to her relevant qualifications, experience, responsibilities and duties in the Company and the prevailing market benchmarks.
