ETS Group Limited announced Ms. Tsang Lee Mei has been appointed as an independent non-executive Director, the chairlady of the nomination committee and a member of each of the audit committee, the remuneration committee and the risk management and internal control committee of the Company with effect from 6 March 2024. Ms. Tsang, aged 54, obtained a Bachelor degree in Combined Studies ­ Accounting from De Montfort University, Leicester, the United Kingdom in 1996, a Bachelor degree in Professional Accounting from Dongbei University of Finance and Economics, the People's Republic of China in 2004 and a Master of Science and Finance from the City University of Hong Kong in 2007. Ms. Tsang has also been a member of the Association of Accounting Technicians since 1994, a member of the Hong Kong Institute of Certified Public Accountants since 1999 and a fellow member of the Association of Chartered Certified Accountants since 2004.

Ms. Tsang has over 30 years of experience in accounting, finance, auditing and compliance assurance industry. From 2021 to 2023, Ms. Tsang served as the financial controller, company secretary and authorised representative of Satu Holdings Limited. From 2018 to 2021, she worked as the financial controller and company secretary of Wecon Holdings Limited.

From 2016 to 2018, she served as the assistant finance manager of K.H. Foundation Limited, being a subsidiary of K. H. Group Holdings Limited. From 2006 to 2016, Ms. Tsang worked as the finance manager of Mobicon Holdings Limited. From 1999 to 2006, she worked at Kwong Ming Engineering Limited with her last position as a finance manager.

The Board further announced that with effect from 6 March 2024, Ms. Kwong Yuk Ying will be redesignated as a member of the Nomination Committee; and Ms. Tsang will be appointed as the chairlady of the Nomination Committee and a member of each of the Audit Committee, the Remuneration Committee and the Risk Management and Internal Control Committee.