The board of directors of A & S Group (Holdings) Limited announced that Ms. Pau Yee Ling has been appointed as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Board, all with effect from 1 April 2024. Ms. Pau, aged 45, has over 20 years of experience in taxation and accounting. Ms. Pau is currently a senior business tax partner at Access Corporate Group, where she oversees the formulation of international business and tax planning for companies in Asia and North America.

Prior to that, Ms. Pau has assumed senior positions at the tax department of various multinational corporations and professional accounting firms, including two of the big four international accounting firms in Hong Kong. Ms. Pau has also been an independent non-executive director of Man Sang International Limited, a company listed on the Stock Exchange, since November 2018. Ms. Pau obtained her Bachelor of Business Administration in Accounting from the Hong Kong University of Science and Technology in 2001 and further obtained her Master of Science in China Business Studies from The Hong Kong Polytechnic University in 2012.

Ms. Pau is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and a member of the Chartered Accountants Australia and New Zealand. Ms. Pau is also a Chartered Tax Advisor of the Taxation Institute of Hong Kong. After the appointment of Ms. Pau, the composition of the Board Committees shall be as follows: Audit Committee: Mr. Kwan Ngai Kit (Chariman), Mr. Iu Tak Meng Teddy, Mr. Ho Chun Chung Patrick, Ms. Pau Yee Ling.

Remuneration Committee: Mr. Ho Chun Chung Patrick (Chariman), Mr. Law Kwok Leung Alex, Mr. Iu Tak Meng Teddy, Mr. Kwan Ngai Ki,t Ms. Pau Yee Ling. Nomination Committee: Mr. Iu Tak Meng Teddy (Chariman), Mr. Law Kwok Leung Alex, Mr. Ho Chun Chung Patrick, Mr. Kwan Ngai Kit, Ms. Pau Yee Ling.