KNK Holdings Limited announced that Ms. Chan Yuk Chun has resigned as an independent non-executive Director, the Chairman of nomination committee, a member of audit committee and a member of remuneration committee of the Company with effect from 19 September 2022 due to her other business engagements, Ms. Mabel Lee has resigned as an independent non-executive Director, the Chairman of remuneration committee, a member of audit committee and a member of nomination committee of the Company with effect from 19 September 2022 due to her other business engagements, Mr. Leung Tsun Ip has been appointed as an independent non-executive Director, the Chairman of nomination committee, a member of audit committee and a member of remuneration committee of the Company with effect from 1 October 2022, Ms. Lam Yuen Man Maria has been appointed as an independent non-executive Director, the Chairman of remuneration committee, a member of audit committee and a member of nomination committee of the Company with effect from 1 October 2022. Mr. Leung, aged 39, has more than 16 years of experience in finance and asset management. Mr. Leung received his Bachelor of Science in Risk Management and his Master of Philosophy in Systems Engineering and Engineering Management from the Chinese University of Hong Kong. He is currently a certified Financial Risk Manager (FRM), a certified Environmental, Social and Governance Analyst (CESGAR), an associate member of The Hong Kong Chartered Governance Institute (HKCGI) and The Chartered Governance Institute (CGI) in the United Kingdom. Mr. Leung is currently an independent non-executive director of Zhejiang United Investment Holdings Group Limited, the shares of which is listed on the Stock Exchange. Ms. Lai Pik Chi Peggy, an independent non-executive Director of the Company, is currently an executive director of Zhejiang United Investment Holdings Group Limited. Ms. Lam, aged 52, holds a bachelor degree in Accountancy from The Hong Kong Polytechnic University, a master degree in Management from the Macquarie University and a master degree in Applied Psychology from City University of Hong Kong. She is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants, the Hong Kong Chartered Governance Institute (formerly known as the Hong Kong Institute of Chartered Secretaries), the Chartered Governance Institute (formerly the Institute of Chartered Secretaries and Administrators) and the Chartered Institute of Arbitrators. She is also an accredited mediator
of the Hong Kong Mediation Accreditation Association Limited, a member and a qualified graphologist of the British Institute of Graphologists and a member of Scientific Association of Forensic Document Examiners. Ms. Lam is currently an independent non-executive director of Aurum Pacific (China) Group Limited, and Century Group International Holdings Limited, and a company secretary of BOSA Technology Holdings Limited, the shares of which are listed on the Stock Exchange. Prior to joining the Board, Ms. Lam has worked with an international accounting firm and other leading listed and private group of companies and has extensive experience in company secretarial practice, assurance, treasury and finance. She is currently providing management consultancy and corporate secretarial services to listed issuers and private companies, and graphology consultancy and training services.