Pak Tak International Limited announced that Mr. Chan Ngai Sang has resigned as an independent non-executive Director and ceased to be the chairman of the audit committee, and the member of each of the nomination committee
and the remuneration committee of the Company with effect from 16 December 2022 due to his other business commitments. The Board further announces that Ms. Chan Ching Yi has been appointed as an independent non-executive Director, who acts as the chairman the Audit Committee, and the member of each of Nomination Committee and the Remuneration Committee with effect from 16 December 2022. Ms. Chan, aged 48, is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. Ms. Chan has obtained a bachelor degree in accountancy from City University of Hong Kong and has accumulated more than 20 years of financial and auditing experience. Currently, she is the company secretary of each of ShiFang Holding Company and Xinjiang Tianye Water Saving Irrigation System Company Limited, both companies are listed on the Main Board of the Stock Exchange.