The Board Amuse Group Holding Limited announced that with effect from 19 August 2022: Mr. Cheng Pak Lam has been appointed as an independent non-executive director of the Company. With effect from 19 August 2022, the composition of the Board committees has been changed as follows: Audit Committee: Ms. Chow Chi Ling Janice (Committee Chairman), Mr. Yu Pui Hang, Mr. Cheng Pak Lam. Nomination Committee: Mr. Cheng Pak Lam (Committee Chairman), Mr. Yu Pui Hang, Ms. Chow Chi Ling Janice.

Remuneration Committee: Mr. Yu Pui Hang (Committee Chairman), Ms. Chow Chi Ling Janice, Mr. Cheng Pak Lam. Mr. Cheng, aged 33, has over 9 years of experience in accounting and finance. Mr. Cheng has been the chief financial officer of Max Team Engineering Limited since April 2022.

He served as a director of COB Management Consultants Limited from August 2021 to March 2022. Prior to August 2021, he worked at other consultancy and accountancy firms to provide services in auditing, management accounting, and consulting for licensed corporations (Type 1, Type 4, and Type 9 regulated activities) and listed companies. Mr. Cheng is a full member of the HKICPA and CPA Australia and holds a practising certificate of HKICPA.

He obtained a Bachelor of Commerce in Accounting from Flinders University.