The Board of Directors of Termbray Industries International (Holdings) Limited announces that Ms. Chak Wai Ting ("Ms. Chak") has been appointed as an independent non-executive director and a member of the audit committee of the Company with effect from 9 November 2022. Ms. Chak, aged 37, has been appointed as the company secretary of the Aoyuan Healthy Life Group Company Limited. She obtained a Bachelor 's Degree in Business Administration in Corporate Administration from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong) in 2011 and a Master of Laws Degree from the University of Greenwich in 2021. Ms. Chak is a fellow member of each of The Hong Kong Chartered Governance Institute and the Chartered Governance Institute (collectively, the "Institutes"). She is also awarded with the Chartered Secretary and the Chartered Governance Professional by the Institutes. Ms. Chak has extensive experience in compliance, corporate governance and company secretarial matters.
From July 2016 to October 2018, she was the company secretary of Colour Life Services Group Co., Limited.