Kiddieland International Limited Announces Change of Independent Non- Executive Directors and Composition of Board Committees
September 30, 2020 at 05:04 am EDT
The board of directors of Kiddieland International Limited announced that Ms. Tse Yuen Shan ("Ms. Tse") resigned as an independent non-executive director, a member of each of the Remuneration Committee and the Nomination Committee, and the chairwoman of the Audit Committee of the Company with effect from 1 October 2020 in order to pursue other personal commitments. Following the resignation of Ms. Tse, the Board announced that Mr.
Leung Kwok Wai Gary ("Mr. Leung") has been appointed as an independent
non-executive director, a member of each of the Remuneration Committee and the
Nomination Committee, and the chairman of the Audit Committee of the Company
with effect from 1 October 2020. Mr. Leung Kwok Wai Gary, aged 45, has over 24 years of experience in financial
industry. Mr. Leung co-founded Bali Securities Co. Ltd. in 2009, a stock option
market maker in The Stock Exchange of Hong Kong Limited with Sun Hung Kai
Financial. The company is also involved in fund management and advisory services in the PRC. Currently, he is the principal of East Eagle Asset Management (type 4 and 9 SFC regulated).