Board Change • May 01
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. CEO, President & Chairman of the Board Leo Chan is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Jan 13
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Jimmy Wong was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 01
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. CFO, Secretary & Director John Feliciano is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Mar 28
Toppoint Holdings Inc. Announces the Appointment of Jimmy M. Wong to Its Board of Directors Toppoint Holdings Inc. announced the appointment of Mr. Jimmy M. Wong to its Board of Directors, effective March 25, 2025, replacing Mr. Dingding He, who resigned from the Board on March 23, 2025. Mr. Wong has also been elected to serve as Chair of the Audit Committee, and as a member of the Compensation Committee and the Nominating and Corporate Governance Committee. He has been designated as the Company’s “audit committee financial expert” as defined under Regulation S-K. Mr. Wong is a seasoned executive with over 30 years of experience in finance, business, and information technology, with leadership roles spanning North America and the Asia Pacific region. His background includes expertise in financial systems, eCommerce, and management consulting. An accomplished entrepreneur, he founded and led several startups in Hong Kong and China, including Teksen, which merged with HiSoft China in 2005. He then served as CEO of HiSoft Enterprise Solutions Group, supporting a global client base. Earlier in his career, Mr. Wong held senior positions in Asia, including Head of the Asia Oracle Practice at Accenture, where he also led the firm’s global eCommerce initiative. He was also Director of Oracle Consulting Services, advising multinational corporations on the implementation of Oracle financial applications. Mr. Wong began his career in North America, holding consulting and finance roles at Coopers & Lybrand Consulting Group, Digital Equipment Corporation, and the Canadian Imperial Bank of Commerce. He holds an MBA, a Master of Applied Science in Engineering, and a Bachelor of Applied Science in Engineering from the University of Ottawa. He was a Certified Management Accountant and a registered Professional Engineer (P.Eng.) in Ontario. He is currently retired. Board Change • Feb 02
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. CFO, Secretary & Director John Feliciano is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Jan 22
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. CEO, President & Chairman of the Board Hok Chan was the last director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.