The board of directors of JLogo Holdings Limited announced that, with effect from 21 March 2024, Mr. CHAN Chun Kit were appointed as an independent non-executive Director. Mr. Chan has also been appointed as the chairman of the audit committee, and a member of the remuneration committee and the nomination committee of the Board. Mr. Chan Chun Kit, aged 41, is a certified public accountant with over 16 years' experience in financial reporting, financial management, corporate governance and audit in several listed companies and professional firm.

Currently, he is a corporate financial consultant for various Hong Kong Special Administrative Region, the People's Republic of China and overseas listed and private companies. In the past, he had held chief finance in-charge positions in two listed companies on the Mainboard of Singapore Stock Exchange for 9 years. Between 2011 to 2020, he has been the chief financial officer at Sino Grandness Food Industry Group Limited (2020), and Chief Financial Officer and company secretary at China Flexible Packaging Holdings Limited (between 2011 to 2018).

Prior to these roles and positions, he had worked at an international audit firm, BDO Limited in Hong Kong from 2007 to 2011 as an auditor. Mr. Chan had previously served as an independent non-executive director for various listed companies including (i) GS Holdings Limited from 2019 to 2022 (ii) Universe Printshop Holdings Limited from 2017 to 2022 (iii) Raffles Financial Group Limited from 2020 to 2021; and (iv) Shenzhen Mingwah Aohan High Technology Corporation Limited from 2020 to 2021. During the tenure of Mr. Chan as a director of GS Holdings Limited, such company and the board of directors thereof was held by the SGX-ST to have breached Catalist Rule 719(1), by failing to put in place adequate and effective systems of internal controls and risk management systems, and the SGX-ST therefore decided to issue a private warning to each of such company and the relevant board members respectively.

Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants. He is also a Chartered Governance Professional and Chartered Company Secretary, as well as a member of The Hong Kong Chartered Governance Institute. He graduated from the Hong Kong Polytechnic University with a Master's Degree in Corporate Governance and a Bachelor Degree in Accountancy.

Following the appointment of Mr. Chan, the Board further announced that Mr. John Chi Chung MAN, an independent non-executive Director, has been appointed as chairman of Remuneration Committee with effect from 21 March 2024.