The board of directors of Carry Wealth Holdings Limited announced that Mr. Tsang Hing Bun has been appointed as an executive director of the Company with effect from 1 July 2022. Mr. Tsang, aged 42, holds a Bachelor Degree of Social Science from the Chinese University of Hong Kong and a Master of Science Degree in Finance from City University of Hong Kong. He has more than 20 years of experience in audit, accounting, corporate finance and compliance.

Mr. Tsang is a member of The Hong Kong Institute of Certified Public Accountants, an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. He is also a financial risk manager granted by Global Association of Risk Professionals. He has been an executive director of Kingkey Intelligence Culture Holdings Limited, a non-executive director of Sino Oil and Gas Holdings Limited and an executive director of Jimu Group Limited.

With effect from 1 July 2022, the members of the Board and the membership of the four Board committees of the Company will be as follows: Executive Directors: Mr. Li Haifeng (Chairman and Chief Executive Officer) and Mr. Tsang Hing Bun. Non-Executive Directors: Mr. Wang Ke. Independent Non-Executive Directors: Mr. Yau Wing Yiu; Mr. Zhang Zhenyi and Mr. Wang Shiming.

There are four Board committees. The membership information of various committees on which each Board member serves is set out below: Audit Committee: Mr. Yau Wing Yiu (Committee Chairman); Mr. Zhang Zhenyi; Mr. Wang Shiming. Remuneration Committee: Mr. Yau Wing Yiu (Committee Chairman); Mr. Wang Ke; Mr. Zhang Zhenyi; Mr. Wang Shiming.

Nomination Committee: Mr. Li Haifeng (Committee Chairman); Mr. Yau Wing You; Mr. Zhang Zhenyi; Mr. Wang Shiming. Investment Committee: Mr. Li Haifeng (Committee Chairman); Mr. Wang Ke.