The board of directors of SUNDART HOLDINGS LIMITED announced that, due to his other work engagements, Mr. Tam Anthony Chun Hung (Mr. Tam) has tendered his resignation as an independent non-executive Director, the chairman of the audit committee of the Board (the Audit Committee) and a member of the remuneration committee of the Board (the Remuneration Committee) with effect from 1 April 2024. Mr. Tam has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Yim Ka Man (Ms. Yim) will be appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee with effect from 1 April 2024. Ms. Yim, aged 44, has over 16 years of experience in external audit, management accounting,
operations management, internal control review, environmental, social and governance reporting and enterprise risk assessment. She has been a director and the head of Risk Advisory Services of Mazars Risk Advisory Services Limited (Mazars), an international audit, tax and advisory firm in Hong Kong since April 2021. Prior to joining Mazars, she worked at BDO Risk Advisory from March 2014 to May 2015 as a manager, and at Baker Tilly Hong Kong - Risk Advisory from May 2015 to April 2021, with her last position as a director. Prior to that, she worked at various international accounting firms, where she was responsible for supervising auditors in a number of system reviews and audit assignments for both listed companies, large private enterprises and listing applicants. She also worked at the internal audit departments of Miramar Group, a renowned hospitality group, and Hang Lung Properties, a leading property developer in Hong Kong. Ms. Yim is a member of CPA Australia and the Hong Kong Institute of Certified Public Accountants. Ms. Yim received a Master of Laws (International and Commercial Law) degree from the University of Greenwich, the United Kingdom in November 2020 and a Bachelor of Business (Accounting and Banking & Finance) degree from Monash University, Australia in July 2002. Ms. Yim has been an independent non-executive director of Scholar Education Group, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited; and an independent non-executive director of APT Satellite Holdings Limited.