KIN SHING HOLDINGS LIMITED The board of directors of the Kin Shing Holdings Limited announced that Mr. Lam Wai Hung (‘Mr. Lam') has been appointed as an Independent Non-executive Director of the Company with effect from 31 December 2021. Mr. Lam is currently an independent non-executive director of Jimu Group Limited and Smart City Development Holdings Limited formerly known as Deson Construction International Holdings Limited). The Board also announced the retirement of Mr. Tsui Leung Cho (‘Mr. Tsui') as an Independent Non-executive Director of the Company with effect from 31 December 2021.
Mr. Tsui has confirmed that he has no disagreement with the Board and he is not aware of any matters relating to his retirement that needs to be brought to the attention of the shareholders of the Company. The Board announces that Mr. Chang Chun Pong (‘Mr. Chang'') has resigned as an Independent Non-executive Director of the Company with effect from 31 December 2021 due to his desire to devote more attention and dedication to his other business engagement. Mr. Chang has confirmed that he has no disagreement with the Board and he is not aware of any matters relating to his resignation that needs to be brought to the attention of the Shareholders.
The Board, in addition announces that, with effect from 31 December 2021, (i) Mr. Tsui resigns as the member of the Audit Committee, Remuneration Committee and Nomination Committee; (ii) Mr. Chang resigns as the Chairman of the Remuneration Committee, the member of the Audit Committee and Nomination Committee; (iii) Mr. Wong Yuk Lun Alan has been appointed as the Chairman of the Remuneration Committee; and (iv) Mr. Lam has been appointed as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee. Mr. Lam was an executive director of Ming Lam Holdings Limited from 19 March 2015 to 4 September 2020, Mr. Lam is currently the company secretary and authorised representative of Titan Petrochemicals Group Limited.
