The board of directors of Top Spring International Holdings Limited announced that Mr. LIANG Rui Chi (Mr. LIANG) has tendered his resignation as an executive Director with effect from 4 August 2022. Mr. LIANG would like to devote more of his time to other business engagements. The Board announced that Mr. WONG Sze Yuen (Mr. WONG) has been appointed as an executive Director with effect from 4 August 2022.
The biographical details of Mr. WONG are as follows: Mr. WONG Sze Yuen, aged 38, joined the Group in September 2015 and is in charge of overseeing the operational management of joint ventures of the Group in Australia. Mr. WONG was appointed as a director of Silver Pond Investments Pty Ltd. and Top Spring Australia Development Pty Ltd. (each currently a joint venture of the Company) in September 2015 and November 2019, respectively. Mr. WONG was responsible for and brought about instigating growth and increasing diversity within the Group's businesses in Australia.
Mr. WONG possesses extensive knowledge and professional experience which allows him to assist the Group to seize growth opportunities in this ever-changing market. Mr. WONG obtained his Bachelor of Arts degree from University of New South Wales in 2006, his Master of Commerce degree from University of New South Wales in 2009 and his Juris Doctor degree from University of New South Wales in 2015. Mr. WONG is a son of Mr. WONG Chun Hong who is the founder of the Group, an executive Director, the chairman of the Board, the chief executive officer and a controlling shareholder of the Company.
Mr. WONG will enter into a service contract with the Company for a term of three years from 4 August 2022. His service contract may be terminated in accordance with the provisions therein by either party giving to the other party not less than three months' written notice. Mr. WONG will hold office until the first general meeting to be convened by the Company and is subject to retirement by rotation and re-election at the general meetings of the Company in accordance with its articles of association.