Announcement • Jul 23
JBB Builders International Limited Announces Board and Committee Changes, Effective July 23, 2026
JBB Builders International Limited announced that with effect from July 23, 2026, Mr. Tam Ka Hei Raymond was appointed as an independent non-executive Director of the Company, and a member of the Audit Committee and Nomination Committee. Mr. Tam, aged 45, has over 15 years of experience in corporate finance. He is currently a director of corporate finance department at Yu Ming Investment Management Limited, a wholly-owned subsidiary of Da Yu Financial Holdings Limited, and a licensed holder to carry on Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. Tam had previously gained solid extensive corporate finance and accounting experience through his work experience with First Shanghai Capital Limited and Ernst & Young. Since October 4, 2018, Mr. Tam has been serving as an independent non-executive director of TIL Enviro Limited and is currently a member of its audit committee, nomination committee and remuneration committee. Since July 1, 2019, Mr. Tam has been serving as an independent non-executive director of Cornerstone Technologies Holdings Limited and is currently the chairman of its nomination committee, a member of its audit committee and remuneration committee. Since December 11, 2020, Mr. Tam has been serving as an independent non-executive director of Grand Power Logistics Group Limited and is currently the chairman of its remuneration committee, a member of its audit committee, nomination committee and financial reporting committee. Since December 22, 2025, Mr. Tam has been serving as a non-executive director and chairman of the board of directors of Dashan Education Holdings Limited and is currently the chairman of its nomination committee and investment management committee, and a member of its remuneration committee and audit committee. Mr. Tam obtained his bachelor of arts degree in accounting and finance with computing from the University of Kent at Canterbury, the United Kingdom in July 2002. Mr. Tam has entered into a letter of appointment with the Company in relation to his appointment as an independent non-executive Director of the Company for a three-year period effective from July 23, 2026 and it can be terminated with three months' notice. On July 23, 2026, Mr. Tam Ka Hei Raymond obtained the legal advice from a firm of solicitors qualified to advise on Hong Kong law as regards the requirements under the Listing Rules that are applicable to him as a Director and the possible consequences of making a false declaration or giving false information to the Stock Exchange referred to in Rule 3.09D of the Listing Rules before his appointment becomes effective and he has confirmed he understood his obligations as a Director. JBB Builders International Limited further announced that Mr. Chan Tsun Choi, Arnold tendered his resignation as an independent non-executive Director of the Company, and a member of the Audit Committee and Nomination Committee with effect from July 23, 2026 due to his intention to devote more time to his personal engagement and commitments. JBB Builders International Limited announced the following changes in composition of the Board committees, as a result of the resignation of Mr. Chan Tsun Choi, Arnold, and the appointment of Mr. Tam Ka Hei Raymond with effect from July 23, 2026: Mr. Tam Ka Hei Raymond, the independent non-executive Director of the Company, was appointed as a member of Audit Committee and Nomination Committee; and Mr. Chan Tsun Choi, Arnold, the independent non-executive Director of the Company, ceased to be a member of Audit Committee and Nomination Committee.