Polyfair Holdings Limited announced that Mr. Wong Wai Man ("Mr. Wong") has been appointed as an Executive Director of the Company and Mr. Tsang King Sun ("Mr. Tsang") has been appointed as the joint company secretary of the Company. The appointments of both Mr. Wong and Mr. Tsang will take effect from 16th May 2024. Mr. Wong, aged 51, has over 20 years of business management experience in different industries, such as insurance, environmental protection and engineering.

He also has over 10 years of corporate and project investment experience. Mr. Wong has been serving as a managing director of Smart United Consultant Limited, a Hong Kong company, since March 2017. Mr. Wong has entered into a service agreement with the Company for a term of three years commencing from 16th May 2024.

Mr. Wong shall hold office only until the next following annual general meeting of the Company and shall then be eligible for re-election in accordance with the articles of association of the Company. He will also be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. The Board also announce that Mr. Tsang has been appointed as the joint company secretary of the Company with effect from 16th May 2024.

The current company secretary of the Company, namely, Mr. Liu Ying Shun will continue to act as the joint company secretary together with Mr. Tsang. Mr. Tsang, aged 40, has over 10 years of experience in the corporate services field. Mr. Tsang is currently the company secretary of Japan Kyosei Group Company Limited and Rongzun International Holdings Group Limited which are both listed on the Main Board of The Stock Exchange of Hong Kong Limited.

He is also a director in a company service provider in Hong Kong, namely, I-SOL Limited and responsible for supervising the company secretarial teams to provide a full range of listed and private company secretarial services. Mr. Tsang is a member of the Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Business Administration (Hons) degree in Accounting from The Hong Kong Polytechnic University and a Juris Doctor Degree from the Chinese University of Hong Kong.