Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 13, 2020, Edwin Lun, the existing secretary of the Board of Directors
resigned. On January 13, 2020, the Board of Directors accepted his resignation.
Also on January 13, 2020, (i) Chee Yau Timothy Lam was appointed and consented
to act as the new secretary of the Board of Directors and a member of the Board
of Directors of the Company, (ii) Kwok Fai Thomas Yip was appointed and
consented to act as a member of the Board of Directors of the Company, and (iii)
Chi Wai Michael Woo was appointed and consented to act as a member of the Board
of Directors of the Company.
LAM, CHEE YAU TIMOTHY
Timothy was admitted as a lawyer in New South Wales, Australia in 2007. He is
also admitted and a qualified lawyer in New Zealand and Hong Kong. He is
currently a Partner in a Hong Kong law firm and has experience across multiple
jurisdictions including USA, Hong Kong, Australia, China, New Zealand, Thailand,
Cayman Islands and the BVI. Timothy has worked in both domestic and
international firms in Australia and Hong Kong.
Timothy has a Bachelors in Arts (Philosophy), Bachelors in Law, Masters in Law
(Corporate and Finance), Masters in Industrial Property, Masters in Applied Law
(Commercial Litigation), Masters in Strategic Public Relations, Masters in
Buddhist Studies and is currently completing his Masters in Buddhist
Counselling.
Timothy has advised and acted for multiple listed companies in Hong Kong and
Australia. He has also advised listed company board members on their obligations
and has also advised high level corporate and governmental staff as to their
duties in their roles.
Timothy is a Member of the Hong Kong Law Society, a Member of the NSW Law
Society, an Observer to the Board of Governors of the Children's Cancer
Foundation and a Fellow of the Hong Kong Institute of Directors. He has acted on
multiple boards in private companies in Australia and Hong Kong.
YIP, KWOK FAI THOMAS
Thomas has over 40 years' working experience spanning across numerous
industries. He first started in the 1970's as a Business Co-ordinator for the
Taikoo Royal Insurance Co Ltd. He has since worked across various companies at
managerial and director levels including sitting on the Board of Directors for
various Hong Kong companies and USA listed companies.
Some of the companies that Thomas has worked for include, London & Pacific
Insurance Co Ltd (a Subsidiary of Public Bank Malaysia), Gibbs Insurance
Consultants (HSBC Insurance Brokers (Asia) Ltd), Willis Hong Kong Ltd, and
Uonlive Corporation (UOLI: OTC US).
Thomas obtained his MBA from the European University in 2017 and is a member of
the Chinese Institute of Certificated Financial Planners and a Member of the
Chinese Institute of Registered Financial Analysts. Thomas is also an executive
committee member of the Professional Insurance Brokers Association, the Founder
and CEO of Bassac Insurance Broker Co Ltd (a Licensed Broker in Cambodia), a
Senior Consultant and Compliance Officer to Right Choice Insurance Broker Co Ltd
( a Licensed Broker in China), an Association Executive Committee Member of the
China Grater Bay Area Standards Association Ltd, and a operation officer and
licence holder of Tangent Asia Pacific Finance Ltd (a HK Licensed Money Lender).
WOO, CHI WAI MICHAEL
Michael is a consultant and has over 20 years of specialised experience working
for international financial institutions and large corporate enterprises. His
experience spans across working for various listed companies in
multi-jurisdictions including the USA, Singapore, Hong Kong, Australia and
China. He has been involved in multiple large-scale deals which include raising
over 1 billion dollars' worth of capital. He has also experience in managing
companies at various levels including acting as a director for various company
boards.
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Some of the companies and projects he has worked and/or been involved in include
the Australian listed company Zhongxiang Construction Group (CIH), the Singapore
listed company China Road and Bridge Group (CTBR), Hong Kong First Asia
Financial Group (HKEX: 1227), China Minmetals Securities (HKEX:1208), and HSBC
Financial Group Co., Ltd.
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