Skymission Group Holdings Limited announced that at its AGM held on 22 September 2023, The Board announces that, with effect from 22 September 2023, Mr. Chu Hau Lim retired from the independent non-executive Director and ceased to be the chairman of each of the audit committee and the nomination committee and a member of remuneration committee with effect from the conclusion of the AGM; The Board also announces that with effect from 22 September 2023, (1) Mr. Leung Ka Ho Raymond resigned from his positions as an independent non-executive Director, a member of each of the audit committee, the remuneration committee, the nomination committee and the compliance committee and (2) Mr. Leung Wing Hoi resigned as an executive Director and chief executive officer and cease to be the chairman of the compliance committee and a member of each of the remuneration committee, the nomination committee and the environmental, social and governance committee. The Board further announces that with effect from 22 September 2023, Mr. Leung Chau Ming has been appointed as an executive Director and a member of the environmental, social and governance committee; Mr. Tang Tsz Tsun has been appointed as an independent non-executive Director, the chairman of the audit committee and a member of remuneration committee; and (3) Mr. Tsang Ho Yin has been appointed as an independent non-executive Director, the chairman of the nomination committee and a member of each of the audit committee and the compliance committee. Mr. Leung, aged 58, is primarily responsible for supervising the project management and business operations of the Group. Mr. Leung has extensive working experience of project managements and business operations and is currently the owner of a local trading company. Mr. Leung is the younger brother of Mr. Leung Yam Cheung (the chairman of the Board, the chief executive officer and an executive Director) and the uncle of Mr. Leung Wing Chun (an executive Director). Mr. Tang, aged 41, worked at Deloitte Touche Tohmatsu from February 2011 to December 2014 and from September 2015 to July 2016, with his final position being
audit manager. From August 2016 to February 2020, Mr. Tang served as the financial controller at Chiho Environmental Group Limited (stock code: 976), a company listed on the Main Board of the Stock Exchange. Since September 2021, he has been a partner at Linkers CPA Limited. Mr. Tsang, aged 37, is a practising solicitor and Mr. Tsang was admitted as a solicitor in Australia and Hong Kong in May 2012 and December 2013, respectively.
Mr. Tsang is currently a partner of Stevenson, Wong & Co., specialising in corporate finance and commercial law. Mr. Tsang obtained a bachelor in laws degree and a bachelor in commerce (accounting) degree, both from the University of Melbourne, Australia in August 2008. Mr. Tsang obtained a master in laws degree from the University of Melbourne, Australia in August 2010. Mr. Tsang obtained the postgraduate certificate in laws from the City University of Hong Kong in July 2011. Mr. Tsang is also a non-executive director of China Regenerative Medicine International Limited (stock code: 8158), the issued shares of which are listed on the GEM of the Stock Exchange, since January 2020, an independent non-executive director of Crosstec
Group Holdings Limited (stock code: 3893) ("Crosstec"), the issued shares of which are listed on the Main Board of the Stock Exchange, with effect from 28 September 2021, he was subsequently re-designated as a non-executive director of Crosstec in January 2023, an independent non-executive director of Sterling Group Holdings Limited (stock code: 1825), the issued shares of which are listed on the Main Board of the Stock Exchange,
with effect from 28 September 2021 and an independent non-executive director of Zijing International Financial Holdings Limited (stock code: 8340), the issued shares of which are listed on the GEM of the Stock Exchange, with effect from 25 August 2023. Mr. Tsang takes up the following roles of the following companies, the issued shares of which are listed on the Stock Exchange: (i) the joint company secretary and authorised representative of Mabpharm Limited (stock code: 2181) since May 2019; (ii) the joint company secretary and the authorised representative of Sunshine 100 China Holdings Limited (stock code: 2608) since November 2019 and the company secretary since June 2021; (iii) the joint company secretary and authorised representative of Sundy Service Group Co. Limited (stock code: 9608) since January 2020; (iv) the joint company secretary and authorised representative of 1957 & Co. (Hospitality) Limited (stock code: 8495) since 19 August 2022. Mr. Tsang was also the company secretary and the authorised representative of Mobile Internet (China) Holdings Limited (stock code: 1439) from February 2020 to February 2021; the company secretary of Moody Technology Holdings Limited (stock code: 1400) from January 2019 to November 2019; the company secretary and authorized
representative of Sino Energy International Holdings Group Limited (the issued shares of which were listed on the Main Board of the Stock Exchange and delisted on 16 December 2022, stock code: 1096) from November 2018 to July 2019; and a non-executive director of Summi (Group) Holdings Limited (stock code: 756) from July 2022 to September 2022.