CBK HOLDINGS announced on August 29, 2024, that Mr. Chung Man-lai has been appointed as an executive director of the company, as well as a member of the remuneration committee and nomination committee. Mr. Chung will be responsible for managing the company's affairs, and will sign a letter of appointment with the company, with a term until the first annual general meeting of shareholders and terminable by written notice of not less than one month. He will receive an annual salary of HK$960,000, which is determined based on market conditions, qualifications, and responsibilities. Mr. Chung has over 23 years of professional experience in accounting, business, and financial management, having held senior positions in multiple listed companies. He holds a degree in...Show More

CBK HOLDINGS announced on August 29, 2024, that Mr. Chung Man-lai has been appointed as an executive director of the company, as well as a member of the remuneration committee and nomination committee. Mr. Chung will be responsible for managing the company's affairs, and will sign a letter of appointment with the company, with a term until the first annual general meeting of shareholders and terminable by written notice of not less than one month. He will receive an annual salary of HK$960,000, which is determined based on market conditions, qualifications, and responsibilities. Mr. Chung has over 23 years of professional experience in accounting, business, and financial management, having held senior positions in multiple listed companies. He holds a degree in Accounting from The Hong Kong Polytechnic University and a Master's degree in Business Administration from the EU Business School. He is also a senior member of the Hong Kong Institute of Certified Public Accountants. According to regulations, Mr. Chung's appointment details do not require further disclosure and are unrelated to the company's directors, senior management, or major shareholders. The company will issue supplementary circulars and shareholder meeting notices in due course.