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Change In Boardroom - Miss Yau Shu Shan

BackJun 20, 2023

Date of change	20 Jun 2023
Name	MISS YAU SHU SHAN
Age	46
Gender	Female
Nationality	Hong Kong
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Business Administration	The Hong Kong University of Science and Technology
2	Others	Education Abroad Programme	University of California Los Angeles

Working experience and occupation	Ms. Yau Shu Shan, aged 46, holds a Bachelor Degree in Business Administration (Finance) from The Hong Kong University of Science and Technology. She also spent a semester in University of California Los Angeles under the Education Abroad program. She has many years of experience in banking and finance industry, in particular sales & trading and corporate finance. She was previous an associate director at HSBC Global Markets. Prior to this job, she held different positions in Calyon Hong Kong, Fubon Bank Hong Kong, Core Pacific Yamaichi Capital Hong Kong and Liu Chong Hing Bank before.
Directorships in public companies and listed issuers (if any)	Yes
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

Remarks :

The Board composition after the change of Director will be as follows:-

1. Cheung Hung - Independent Non-Executive Chairman

2. Tan Sri Dr. Azmil Khalili bin Dato' Khalid - Non-Independent Non-Executive Director

3. Yusoff Bin Hassan - Independent Non-Executive Director

4. Chow Hiu Tung - Independent Non-Executive Director

5. Yau Shu Shan - Independent Non-Executive Director

6. Tse Man Yin - Executive Director