The board of directors of Oshidori International Holdings Limited announced that Mr. Yu Chung Leung (Mr. Yu) has been appointed as an independent non-executive director and a member of the audit committee, nomination committee and remuneration committee of the Company with effect from 25 July 2022. Mr. Yu, aged 51, has over 28 years of experience in auditing and accounting. He holds a Master of Arts in international accounting from City University of Hong Kong.

Mr. Yu is a member and an authorized supervisor of the Hong Kong Institute of Certified Public Accountants. He is a fellow member of The Association of Chartered Certified Accountants, a chartered tax adviser of The Taxation Institute of Hong Kong and a practising certified public accountant in Hong Kong. He is also a member of the Process Review Panel for the Financial Reporting Council.

Mr. Yu has been an independent non-executive director of Narnia (Hong Kong) Group Company Limited since January 2019.