Zhongliang Holdings Group Company Limited announced Mr. Yau Sze Ka will cease to be the CFO of the Group and directors of various subsidiaries of the Group on 10 July 2024, upon which he will cease to have any full time
roles within the Group. Following the resignation of Mr. Yau as the CFO, Mr. Yeung Tak Yip will be appointed as the CFO with effect from 10 July 2024. Mr. Yeung, aged 42, was appointed as the Company Secretary in July 2018. Mr. Yeung is mainly responsible for compliance and corporate governance as well as corporate finance, capital markets and investor relations in the Group. Mr. Yeung has more than 20 years of extensive experience in various aspects including accounting and finance, capital markets, investor relations and corporate management. Prior to joining the Group, he was the financial controller, director of investor relations and company secretary of Modern Land (China) Co., Limited, which mainly engages in green and sustainable property development and is listed on the Stock Exchange (stock code: 1107), from April 2016 to April 2018. From October 2012 to April 2016, Mr. Yeung was the company secretary and group financial controller of China City Infrastructure Group Limited which is listed on the Stock Exchange (stock code: 2349). Mr. Yeung previously worked at Deloitte Touche Tohmatsu as an audit manager from April 2008 to February 2011 and as an auditor from September 2003 to April 2008. He received his bachelor's degree in professional accountancy from The Chinese University of Hong Kong in Hong Kong in May 2003. He also obtained a master's degree in laws from King's College London in April 2022. He has also been a fellow member of the Association of Chartered Certified Accountants (ACCA) since March 2013 and a member of Hong Kong Institute of Certified Public Accountants (HKICPA) since July 2010.