お知らせ • Nov 01
abc Multiactive Limited Announces Management Appointments
abc Multiactive Limited announced that with effect from 31 October 2023: Mr. Hwa Ka Lun ("Mr. Hwa") and Mr. Huang Jinzhao ("Mr. Huang") have been appointed as executive directors of the Company; and Mr. Chau Wai Hing ("Mr. Chau"), Mr. Ng Hoi Yuen ("Mr. Ng") and Ms. Cai Ouyang ("Ms. Cai") have been appointed as independent non-executive Directors of the Company and members of the audit committee, remuneration committee and nomination committee of the Board. Mr. Hwa, aged 45, possesses over 18 years of experience in the financial printing industry. Since 2021, Mr. Hwa has been the founder and chief executive officer of a sizable information technology company in Hong Kong, a company principally engaged in digital transformation, web design and mobile app development. From 2019 to 2021, Mr. Hwa was a chief executive officer of Solomon Financial Press Limited, a financial printing company principally engaged in the provision of innovative printing solutions and creative design. Previously, he served as the business development director of GenNex Financial Media Limited, a financial printing company principally engaged in the provision of printing solutions, from 2016 to 2017. The Board announced that Mr. Huang Jinzhao ("Mr. Huang") was appointed as an executive Director of the Company with effect from 31 October 2023. Mr. Huang, aged 35, served as an account manager of GF Securities Company Limited, from 2020 to 2021. Previously, he also served as a creditor officer of Postal Savings Bank of China Company Limited, from 2012 to 2018. Mr. Huang obtained a Bachelor of Economics degree in Financial Insurance from Jiangxi University of Finance and Economics, PRC in July 2011. Mr. Huang also obtained the Certification of China Banking Professional and the Securities Qualification Certificate . Mr. Huang was ranked as one of the "Top Ten Retail Credit Excellence Account Manager" of the Zhanjiang Branch of Postal Savings Bank of China Company Limited for three consecutive years from 2016 to 2018. Mr. Chau, aged 57, has over 30 years of experience in the banking, finance and wealth management industries and held executive positions at several international financial institutions and listed companies. Mr. Chau currently serves as an executive director of UBA Investments Limited and the chairman and an executive director of Cocoon Holdings Limited. Mr. Chau is also an independent non-executive director of Carnival Group International Holdings Limited (in liquidation) since 2019, a company incorporated in the Bermuda with limited liability and is principally engaged in the theme-based leisure and consumption business and was ordered to be wound up by the High Court of Hong Kong on 23 August 2022. From 2017 to 2021, Mr. Chau also held position as an independent non-executive director of Vestate Group Holdings Limited. Mr. Chau graduated from the City University of Hong Kong with a Bachelor of Arts degree in Quantitative Analysis for Business in 1991, a Postgraduate Certificate in Professional Accounting in 1993, and a Master of Science degree in Finance in 1998. He also obtained a Master of Professional Accounting degree from Southern Cross University in Australia in 2005. Mr. Chau has been a fellow member of the Institute of Public Accountants in Australia since June 2011, a fellow member of the Institute of Financial Accountants in England since January 2015, a chartered member of the Chartered Institute for Securities and Investment in England since November 2010 and a fellow member of the Hong Kong Securities and Investment Institute since 2008. Mr. Chau was previously a licensed person to carry out type 1 (dealing in securities), type 4 (advising on securities) and type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. Ng, aged 34, has been a wealth management advisor of Wise Fortune Advisors Limited, a company principally engaged in the provision of financial planning services, since 2022. He previously served as an executive consultant at Sunlife Hong Kong Limited, a company principally engaged in the provision of individual and group insurance, wealth management and pension services from 2018 to 2022. Mr. Ng also possessed 8 years of experience in the watches industry between 2011 and 2018. Ms. Cai, aged 34, has over 10 years of experience in the finance and taxation industry. She joined Autel Intelligent Technology Corporation Limited, a company listed on the Shanghai Stock Exchange (stock code: 688208) since 2015 and currently serves as a taxation manager of the company, where she is mainly responsible for the design, tracking and management of tax planning projects, and proficient at cross-organisation communication and co-ordination to promote proj ect implementation. During her tenure with the company, Ms. Cai has served in several accounting, analysis and tax positions, and familiarised herself with the business process and financial and tax system of smart manufacturing enterprises. Ms. Cai graduated with a Bachelor of Accountancy degree from Changsha University of Science and Technology. Further, following the appointments of Mr. Chau, Mr. Ng and Ms. Cai as members of the audit committee and nomination committee, the number of members of the audit committee and the number of independent non-executive Directors of the nomination committee meets the minimum required under Rules 5.28 and 5.36A of the GEM Listing Rules.
