Company: CLIK
Filing Date: 2025-03-19
Form Type: F-1
Source: 0001213900-25-025112
Chunk: 116

Company: Click Holdings Ltd.
Filing Date: 2025-03-19
Form: F-1
Chunk 116
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 and Chief Executive Officer               |
| Ms. Siu Iu              |     |  32 |     | Chief Financial Officer                                      |
| Mr. Chau Wang Him       |     |  46 |     | Chief Technology Officer and Chief Investment Officer        |
| Ms. Ip Hau Yi           |     |  32 |     | Chief Operating Officer                                      |
| Mr. Chow Chi Wing       |     |  48 |     | Chief Sales Officer                                          |
| Mr. Choi Ming Fung      |     |  34 |     | Secretary and Manager of Professional Solution Services Team |
| Mr. Tse Wah Ping        |     |  44 |     | Independent Director*                                        |
| Ms. Chik Wai Chun       |     |  39 |     | Independent Director*                                        |
| Mr. Moy Yee Wo, Matthew |     |  44 |     | Independent Director*                                        |

____________ *The three independent directors serve on the audit committee, with an “audit committee financial expert” as defined under the Nasdaq rules, serving as committee chair. Mr. Chan Chun Singis the founder of the Company, and has served as our chairman of the BOD, director, Chief Executive Officer and Chief Financial Officer, and he is responsible for the overall strategic direction and development of our Group. Mr. Chan is currently the company secretary of Lap Kei Engineering (Holdings) Limited (stock code: 1690.HK). Since February 2017, Mr. Chan has served as an independent non -executivedirector of Winson Holdings Hong Kong Limited (stock code: 6812.HK). In addition, from January 2017 until January 2022, Mr. Chan served as an independent non -executivedirector of Lai Si Enterprise Holding Limited (stock code: 2266.HK). From October 2019 to June 2021, Mr. Chan served as company secretary of Janco Holdings Limited (stock code: 8035.HK). Mr. Chan also served as an executive director of Janco Holdings Limited from October 2019 to December 2020. From December 2011 to October 2013, Mr. Chan served as an independent non -executivedirector of Zhonghua Gas Holdings Limited (stock code: 8246.HK). Mr. Chan worked for Deloitte Touche Tohmatsu from September 2001 to July 2011 and his last position held was senior manager in