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Wong Chi Yan

Wong Chi Yan 
Independent Non-Executive Director

WONG Chi Yan, has been appointed as an independent non-executive Director of the Company with effect from 14 May 2018. She holds a Bachelors degree of Business Administration in Accounting from Hong Kong Baptist University and a Masters degree of Laws in International Corporate and Financial Law from The University of Wolverhampton, the United Kingdom. She is an associate member of the Hong Kong Institute of Certified Public Accountants, and an associate member of the Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Ms. Wong has extensive experiences in auditing, accounting and financing as well as merger and acquisition.

Ms. Wong is currently an independent non-executive director of GET Holdings Limited (stock code: 8100), a company listed on GEM of the Stock Exchange, an independent non-executive director of Asia Television Holdings Limited (stock code: 707), a company listed on the Main Board of the Stock Exchange, as well as of Quantong Holdings Limited (formerly known as Pak Wing Group (Holdings) Limited) (stock code: 8316), a company listed on GEM of the Stock Exchange. 

Ms. Wong is also the company secretary and authorised representative of China Properties Investment Holdings Limited (stock code: 736), a company listed on the Stock Exchange.

Ms. Wong was an independent non-executive director of (i) Huiyin Holdings Group Limited (former name adopted by the company since October 2017 being Share Economy Group Limited), the shares of which are listed on the Stock Exchange (stock code: 1178), from October 2017 to June 2020; and (ii) Bay Area Gold Group Limited, the shares of which are listed on the Stock Exchange (stock code: 1194), from March 2019 to July 2021. Ms. Wong served as the company 

secretary of Goldway Education Group Limited, the shares of which are listed on GEM of the Stock Exchange (stock code: 8160), from October 2018 to May 2019. She also served as the company secretary and authorised representative of Flyke International Holdings Ltd., the shares of which are listed on the Stock Exchange (stock code: 1998), from March 2017 to December 2020, which was delisted in January 2021.


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