Company: GINT
Filing Date: 2025-05-16
Form Type: DRS/A
Source: 0001213900-25-044839
Chunk: 151

Company: Gifts International Holdings Ltd
Filing Date: 2025-05-16
Form: DRS/A
Chunk 151
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 registration statement on Form F -1, of which this prospectus is a part, and will be the chairwoman of the [audit] committee and a member of [compensation] committee and [nominating and corporate governance] committee. Ms. Chik has over 15 years of experience in the auditing, accounting, corporate governance and company secretarial experience. She currently serves as the company’s secretary at P.B. Group Limited (stock code: 8331.HK)

106 and FingerTango Inc. (stock code: 6860.HK), the head of company secretarial department of P.B. Advisory Limited and a consultant of the company secretarial department at Trinity Corporate Solutions Limited. She has served as an independent non -executivedirector at Boltek Holdings Limited (Stock Code: 8601.HK) and Janco Holdings Limited (Stock Code: 8305.HK). She also has an appointment of an independent director of Top Wealth Group Holding Ltd (NASDAQ ticker: TWG), Click Holdings Limited (NASDAQ ticker: CLIK) and Ming Shing Group Holdings Limited (NASDAQ ticker: MSW). Ms. Chik obtained a master of corporate governance degree from The Hong Kong Polytechnic University in September 2015. She was admitted as a member of CPA Australia in June 2011. Ms. Chik was also certified as a certified public accountant by the Hong Kong Institute of Certified Public Accountants in September 2011, and was admitted as an associate of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as the Institute of Chartered Secretaries and Administrators) in March 2016. [Mr. Cheuk Kwan Ng]will serve as an independent director upon the effectiveness of our registration statement on Form F -1, of which this prospectus is a part, and will be the chairman of the [nominating and corporate governance] committee and a member of [audit] committee and [compensation] committee. Mr.Ng has over 10 years of experience in the auditing, accounting and company secretarial experience. He currently serves as the chief financial officer and company secretary at Apollo Future Mobility Group Limited (stock code: 860.HK). Mr.Ng previously was with the assurance department of Deloitte Touche Tohmatsu from 2015 to 2017, followed by financial reporting roles in other private companies in Hong Kong. Mr.N