The board of directors of Gemilang International Limited announced that Ms. Kwok Yuen Lam Sophia (Ms. Kwok) has been appointed as an independent non-executive Director with effect from 21 June 2024. Ms. Kwok has also been appointed as a member of the audit committee of the Company (the Audit Committee). Ms. Kwok Yuen Lam Sophia, aged 43, obtained the degree of Master of Laws in Information Technology and Intellectual Property Law from The University of Hong Kong in 2009, the Postgraduate Certificate in Laws from City University of Hong Kong in 2007, a Juris Doctor from City University of Hong Kong in 2006 and the degree of Bachelor of Fine Arts (Graphic Design) from California College of the Arts in the United States in 2004. Ms. Kwok has over 19 years of experience in the legal field. She is a solicitor of the High Court of Hong Kong, a member of the Law Society of Hong Kong and currently a solicitor at Jesse H.Y. Kwok & Co., Solicitors & Notaries and a Greater Bay Area qualified lawyer at (for transliteration purpose only, Guangdong Guangxin Junda (Baiyun) Law Firm). From May 2012 to January 2014, Ms. Kwok was also an independent non-executive director of China Financial Leasing Group Limited, the shares of which are listed on Main Board of the Stock Exchange of Hong Kong Limited (the
Stock Exchange). The Board further announced that with effect from 21 June 2024, Ms. Kwok has also been appointed as a member of the Audit Committee.