In Construction Holdings Limited announced the following proposed changes in directorate and composition of board committees: Mr. Yau Chi Man Norman (also known as Iao Chi Meng) (Mr. Yau) has resigned as an independent non-executive director of the company (INED), the chairman of the remuneration committee, a member of the audit committee and a member of the nomination committee of the company with effect from 16 April 2024 in order to devote more time to his personal and other business commitments. Following the resignation of Mr. Yau, Ms. Mok Kam Sheung (Ms. Mok) will be appointed as an INED and the chairman of the remuneration committee, a member of the audit committee and the nomination committee with effect from 16 April 2024. Ms. Mok, age 64, holds a Bachelor of Arts (honours) degree.

She has over 27 years working experience of legal affairs and is now a partner of CFN Lawyers. Ms. Mok's practice focuses on corporate finance with a strong emphasis on initial public offerings (IPOs), secondary market fund raisings, listed company compliance and related transactions. She has extensive experience in advising international and local companies seeking flotations on the Stock Exchange and sponsors/underwriters to the applicants.

She also advises on mergers and acquisitions; pre-IPO investments; corporate restructuring; China-Appointed Attestation Officer services; and wills and probate matters. Ms. Mok was an INED of the China Reinsurance (Group) Corporation from August 2015 to August 2023, and she is currently an independent director of China Reinsurance (Hong Kong) Limited. Ms. Mok is qualified to practise as a solicitor of the High Court of Hong Kong and the Supreme Court of England and Wales.

She is also a China-appointed attesting officer appointed by the Ministry of Justice of the PRC.