Universe Printshop Holdings Limited announced that, with effect from 1 July 2023, each of Mr. Chau Man Keung ("Mr. Chau") and Mr. Hsu Ching Loi ("Mr. Hsu") has resigned as an executive Director. The Board further announces that, with effect from 1 July 2023, each of Ms. Li Shuang ("Ms. Li"), Mr. Kao Jung ("Mr. Kao") and Mr. Yip Chi Man ("Mr. Yip") has been appointed as an executive Director. Ms. Li Shuang, aged 53, is appointed as an executive Director with effect from 1 July 2023, primarily responsible for providing general business advice to the Group. Ms. Li has over 20 years of experience in the import and export industry and over 7 years of experience in financial leasing. Ms. Li obtained her bachelor of arts degree in French from Sichuan School of Foreign Language (currently known as Sichuan International Studies University) in 1992. Ms. Li is currently an executive director and manager of Yihua Financial Leasing (Chongqing) Co. Ltd., and is primarily responsible for developing financing and leasing business for equipment procured by companies for revitalising enterprise assets and supporting the technological improvement of corporate entities. Mr. Kao Jung, aged 54, is appointed as an executive Director with effect from 1 July 2023, primarily responsible for providing advice in relation to printing business. Mr. Kao has over 30 years of experience in the printing industry. He has experience in overseeing printing equipment affairs of company and leading sales of digital product equipment. Mr. Kao founded Mao Hua Enterprise Co. Ltd. July 2006 and has been serving as a general manager since then. Mr. Kao is currently in a general manager of Home Making Creative Printing Co. Ltd. Mr. Kao completed a two-year course in electronic engineering at the computing engineering department of Kuang Wu Industry Junior College (currently known as Taipei City University of Science and Technology) in 1990. Mr. Yip Chi Man, aged 58, is appointed as an executive Director with effect from 1 July 2023. Mr. Yip has over 30 years of experience in the printing industry with involvements along the printing process ranging from production and product research and development to marketing. He joined the Group in April 2022 as the assistant to the chairman of the Board and the chief operating officer of the Company
and is mainly responsible for the day-to-day operations of the Company. Prior to joining the Group, Mr. Yip was employed at Promise Network Printing Limited from October 2014 to August 2021 as the business development director. Mr. Yip is also a director of each of All In 1 Printing (Group) Limited, Universe Printing Holdings Limited, Print Shop Limited, Startec Colour Separation Printing Limited, Net Printshop Limited and Quick Quick Logistics Company Limited, being subsidiaries of the Company. The Board announces that, following the resignation of Mr. Chau as an executive Director, with effect from 1 July 2023, Mr. Chau has resigned as the vice chairman of the Board.