The board of directors of Yues International Holdings Group Limited announced that with effect from 28 June 2022, Lau Wai Piu Patrick has been appointed as an independent non-executive Director. Lau, aged 48, obtained his degree of Master of Arts in International Accounting in 2002 and Higher Diploma in Accountancy in 1997, both from City University of Hong Kong. Lau is currently a fellow member of the Association of Chartered Certified Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants.

Lau has over 20 years of experience in auditing and accounting. From June 1997 to August 2000, he worked at C.B. Wong & Co., an accounting firm, with his last position as an audit senior. He served as an audit supervisor at Yau & Leung, an accounting firm, from October 2000 to May 2004.

From May 2004 to May 2006, he acted as a senior accounting supervisor at Eyston Company Limited and he was primarily responsible for heading the accounting department and handling the company secretarial matters. From May 2006 to December 2006, he was an accounting manager at Takson Garment Manufacturing Company Limited. He was responsible for preparing the group consolidated financial statements and budgets.

He served at Hembly International Holdings Limited (currently known as Capital Environment Holdings Limited) from December 2006 to April 2012 and his last position was financial controller. He joined Shinhint Acoustic Link Holdings Limited (currently known as Jintai Energy Holdings Limited) as an accounting manager and company secretary and he was later promoted to assistant financial controller and company secretary during the period from June 2012 to March 2013. He then rejoined Shinhint, and from May 2013 to September 2017, he served as its financial controller and company secretary and he was mainly responsible for monitoring the finance department in Hong Kong and handling the company secretarial and listed company related matters.

Lau founded Ascent Corporate Services Limited in December 2018 and has served as its director since its incorporation. He is currently the company secretary of Haina Intelligent Equipment International Holdings Limited, MOG Holdings Limited and Infinity Logistics and Transport Ventures Limited. From December 2020 to January 2022, Lau was the company secretary of China Bozza Development Holdings Limited.

The Board announced that with effect from 28 June 2022, Wong Ka-low Carol has resigned as an independent non-executive Director in order to devote more time to pursue her other business engagements which require more of her dedication of time and attention.