Kin Yat Holdings Limited announced that at the AGM was held on 28 August 2023, the company approved the Mr. Chan Yim Por Bonnie has been appointed as an independent non-executive Director and as the member and the chairman of the Nomination Committee, and a member of each of the Remuneration Committee and Audit Committee; and Mr. Wong Chi Wai, the independent non-executive Director, has been appointed as the chairman of the Audit Committee and ceased to serve as the chairman of the Nomination Committee but remains as a member of the Nomination Committee. Dr. Fung Wah Cheong, Vincent ("Dr. Fung") has resigned as the non-executive Director and decided not to stand for re-election at the AGM due to his desire to devote more time to his personal development and will resign from the Board after the conclusion of the AGM. In addition, Dr. Sun Kwai Yu, Vivian ("Dr. Sun") has resigned as the independent non-executive Director and decided not to stand for re-election at the AGM due to her retirement and family commitments and will resign from the Board after the conclusion of the AGM. As such, Dr. Fung and Dr. Sun ceased to be the members of the Board's nomination committee (the "Nomination Committee") and remuneration committee (the "Remuneration Committee"), and Dr. Sun also ceased to be the member and the chairperson of the Board's audit committee (the "Audit Committee") with effect from the conclusion of the AGM on 28 August 2023. Mr. Chan, aged 57, is a practising solicitor and notary public (practising) in Hong Kong who was admitted as a solicitor in Hong Kong in 1991 and in England and Wales in 1992. He is currently a member of The Law Society of Hong Kong and the Hong Kong Society of Notaries. He obtained a Bachelor's Degree of Laws in 1988 and a Master's Degree of Laws in 1993 and has been practising as a solicitor in the commercial field
in Hong Kong since 1991. He established his own firm, Messrs. Yeung & Chan, Solicitors in 1996 and is now the sole proprietor of the firm. He has been a part-time lecturer and tutor of the Postgraduate Certificate in Laws at The University of Hong Kong since 2002 and was admitted as an adjunct lecturer of the HKU School of Professional and Continuing Education in 2009. Mr. Chan is a member of the HKSAR Notaries Public Disciplinary Tribunal Panel since 2019. On 28 July 2011, Mr. Chan was appointed as an independent non-executive director of Golden Century International Holdings Group Limited (stock code 0091, formerly known as "New Smart Energy Group Limited") whose shares have been listed on the Main Board of the Stock Exchange, and subsequently resigned from the office on 31 March 2021.