The board of directors of Zhaobangji Lifestyle Holdings Limited announced that Mr. Wong Chun Man has tendered his resignation as independent non-executive Director, chairman of the audit committee and member of the nomination committee of the Company with effect from 15 March 2024 due to his decision to devote more time to his other business commitments. The Board announces that with effect from 15 March 2024, Mr. Yu Chor On has
been appointed as an independent non-executive Director, chairman of the audit committee and member of the nomination committee of the Company. Particulars of Mr. Yu are set out below: Mr. Yu, aged 35, graduated with a bachelor's degree in Business Administration (International Business and Global Management) from The University of Hong Kong in 2009, and a master's degree in Corporate Governance from The Hong Kong Polytechnic University in 2016. Mr. Yu started his career in the audit function of KPMG. Upon obtaining his practicing certificate in 2014, he established his own accounting firm, Roger Yu & Co., and has been serving as the Chairman since then. Mr. Yu is a practicing certified public accountant in Hong Kong, a fellow of The Hong Kong Institute of Certified Public Accountants, an associate of The Institute of Chartered Accountants in England and Wales, and a fellow of The Taxation Institute of Hong Kong. He is also a fellow of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute, holding dual designations as a Chartered Secretary and Chartered Governance Professional.