Wing Chi Holdings Limited announced that Ms. Chau Man Chun ("Ms. Chau") has been appointed as an Executive Director of the Company with effect from 20 March 2024. The biographical details of Ms. Chau are set out below:
Ms. Chau, aged 55, is the Human Resources Manager of the Company and a Director of all the subsidiaries of the Company. She is responsible for the human resources management, training and education of employees of the Company. Ms. Chau has completed her secondary school education and possesses over 17 years of experience in the construction industry. She joined Lik Shing Engineering Company Limited, in October 2007 as the Human Resources Manager. Ms. Chau is the spouse of Mr. Li Cheuk Kam, the Chairman and Executive Director of the Company. Ms. Chau has entered into with the Company a Service Agreement pursuant to which she shall hold office for an initial term of three years and her term of services shall be automatically renewed for successive terms of one year each commencing from the next day after the expiry of the term of employment, subject to retirement and re-election at annual general meetings in accordance with the memorandum and articles of association of the Company. Pursuant to the Service Agreement, Ms. Chau is entitled to a remuneration of HKD 360,000 per annum, which is determined by the Board upon the recommendation of the Remuneration Committee of the Company with reference to her qualification, level of duties and responsibilities undertaken in the Company and the prevailing market conditions.