Theme International Holdings Limited announced that with effect from 6 July 2022, Ms. Chan Lai Ping has been appointed as an independent non-executive Director. Chan, aged 38, has been appointed as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee, all with effect from 6 July 2022. Ms. Chan holds a degree of Bachelor of Business Administration (Honours) (Major in Accounting) from Lingnan University in Hong Kong.

She is a registered member of Hong Kong Institute of Certified Public Accountants. Ms. Chan is the financial controller and company secretary of China Demeter Financial Investments Limited. Before she joined China Demeter, she worked in various local and international audit firms for around eight years.

Ms. Chan is also currently the independent non-executive director of Power Financial Group Limited. With effect from 6 July 2022, Ms. Chan has been appointed as a member of the audit committee, a member of the remuneration committee and a member of the nomination committee.