WAI CHUN GROUP HOLDINGS LIMITED Wai Chun Group Holdings Limited announces that Mr. Kwok Kim Hung Eddie has been appointed as an independent non-executive Director with effect from 1 April 2024. Mr. Kwok, aged 52, holds a Master of Professional Accounting degree from The Hong Kong Polytechnic University, a Master of Corporate Governance degree from Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) and a Honours Diploma in Accounting from Hong Kong Shue Yan University (formerly known as Hong Kong Shue Yan College). Mr. Kwok is a member of The Hong Kong Institute of Certified Public Accountants, and a member of each of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.
Mr. Kwok has over 28 years of experience in the field of accounting and financial management. Mr. Kwok served as an independent non-executive director of E&P Global Holdings Limited (formerly known as Siberian Mining Group Company Limited), a company listed on the Stock Exchange, since February 2014 and resigned on 28 September 2022. He is currently an independent non-executive director of Zhejiang Rui Yuan Intelligent Control Technology Company Limited, a company listed on GEM of the Stock Exchange, since June 2012 and an independent non-executive director of Winshine Science Company Limited, the issued shares of which are listed on the Main Board of the Stock Exchange since March 2019.
Prior to his current positions, Mr. Kwok served as a financial controller, the company secretary and one of the authorised representatives of Forebase International Holdings Limited, a company listed on the Stock Exchange. Mr. Kwok has been appointed as the chairman of the audit committee, a member of each of the nomination committee and remuneration committee of the Company with effect from 1 April 2024. As at the date of this announcement, the Board consists of one executive Director, namely Mr. Lam Ka Chun (Chairman and Chief Executive Officer) and three independent non-executive Directors, namely Dr. Wang Wei, Mr. Wan Bo and Mr. Kwok Kim Hung Eddie.
