Announcement • Jan 20
Happy City Holdings Limited Appoints Suet Man, Mak as Independent Director and Member of Audit, Compensation and Nominating Committee, Effective January 15, 2026
On January 15, 2026, the board of directors of Happy City Holdings Limited approved the appointment of Ms. Suet Man, Mak, age 39, as an independent director of the Company, effective January 15, 2026. Ms. Mak accepted the position. Pursuant to the independent director agreement between Ms. Mak and the Company, Ms. Mak hold such office until the director’s earlier death, disqualification, resignation or termination from office in accordance with the director agreement, the amended and restated memorandum and articles of association of the Company, or any applicable laws, rules, or regulations. Ms. Mak will also serve as a member of the audit committee, compensation committee and nominating committee of the Company. Ms. Mak, aged 39, is an independent director of the Company. Ms. Mak is an accomplished finance professional with extensive experience in corporate finance, capital markets transactions, regulatory compliance, and public company advisory matters. Ms. Mak has been serving as the Associate Director at Grande Capital Limited, the Operating Subsidiary of Grande Group Limited (Nasdaq: GRAN) since October 2020, where she is a Responsible Officer and Type 6 signing principal with a Takeovers Code license, focusing on corporate finance advisory and capital markets transactions. From July 2019 to October 2020, she served as Vice President at Yue Xiu Capital Limited. From September 2016 to June 2019, Ms. Mak served at Guotai Junan Capital Limited, where she held the positions of Vice President from April 2019 to June 2019 and Assistant Vice President from September 2016 to March 2019. From July 2014 to August 2016, she served as an Associate at Hong Kong Exchanges and Clearing Limited. Prior to that, from October 2009 to July 2014, Ms. Mak served as an Audit Senior at Deloitte Touche Tohmatsu. Ms. Mak currently serves as an Independent Non-Executive Director for Yufenchang Holdings Limited (HKEX: 8631) and Boill Healthcare Holdings Limited (HKEX: 1246). She had also held similar board positions at several other Hong Kong-listed companies in the past. She is a Fellow of the Association of Chartered Certified Accountants (FCPA), a member of the Hong Kong Institute of Certified Public Accountants, and a Certified Fraud Examiner (CFE). Ms. Mak holds a Bachelor of Business Administration in Marketing and Management from the Hong Kong University of Science and Technology.
