Win Hanverky Holdings Limited announced that the board of directors announced that Ms. Chan Kit Fun Fanny has been appointed as an independent non-executive Director and a member of each of the audit committee and the nomination committee of the Board with effect from 25 July 2022. Ms. Chan Kit Fun Fanny aged 62, is currently a consultant to the chairman of KBL Group International Ltd., which is engaged in the marketing and manufacturing of apparel and home textile products with major market in the United States and production network across China and Asia. She has over 30 years of experience in banking and manufacturing industries covering corporate and commercial banking, client coverage, strategic transformation, operations management, internal control and compliance, sales and marketing, new business set up and production management.

Ms. Chan previously worked for China CITIC Bank International and Standard Chartered Bank in their respective wholesale banking divisions. She was also a senior executive in the subsidiaries of Boto International Holdings Ltd. from 1994 to 2003 at which she led its marketing of consumer products to global markets and supervised its manufacturing of certain product lines. Ms. Chan holds a Master of Business Administration degree from the City University London and a Bachelor of Arts degree from the University of Hong Kong.