Company: BGHL
Filing Date: 2025-09-25
Form Type: F-1/A
Source: 0001213900-25-091359
Chunk: 124

Company: BILLION GROUP HOLDINGS Ltd
Filing Date: 2025-09-25
Form: F-1/A
Chunk 124
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 in 2007. So Chi Kaiis our Independent Director. Mr. Sohas been serving as an independent non -executivedirector of Khoon Group Limited (HKEX: 924) since October 2023. He is also currently the Group Chief Financial Controller and Company Secretary of China Fortune Holdings Limited (HKEX: 110), where he has held leadership roles in strategic planning, financial reporting, risk management, and corporate governance since March 2018. Mr. So has extensive experience in financial reporting (including consolidated financial statements and M&A reporting), budgeting and forecasting, cash flow management, investor relations, and Hong Kong and PRC tax and compliance matters. He has participated in multiple IPO, M&A, and capital restructuring transactions, and has advised on listing rules compliance, connected transactions, and responses to HKEX and SFC inquiries. Mr. So holds a Bachelor of Arts (Honors) in Accountancy from the Hong Kong Polytechnic University. He is a member of the HKICPA and the ICAEW. Family Relationships None of the directors or executive officers has a family relationship as defined in Item 401 of Regulation S -K. Employment Agreements and Director Agreements Billion Enterprise International Limited entered into separate employment agreements and director agreements with: (a) Mr. Chung Tat Fai, the Chief Financial Officer and the Executive Director, on March 16, 2025; and (b) Mr. Chan Bun, the Administrative and Finance Manager, as well as the Chief Executive Officer and the Executive Director, on January1, 2025, respectively (collectively, the Employment Agreements and Director Agreements) (Mr. Chung Tat Fai and Mr. Chan Bun, are collectively referred to as the Named Directors and Officers). Pursuant to the Employment Agreements and Director Agreements, each of our executive officers will serve for a period of 1 year from the effective date of the registration statement. We may terminate the employment without cause at any time upon one month’s advance written notice or payment in lieu. Pursuant to the Employment Agreement, both Mr. Chung Tat Fai and Mr. Chan Bun will receive a commencing salary of HK$20,000 per month. Compensation of Directors and Executive Officers For the fiscal year ended December 31, 2024, we paid an aggregate of US$Nil to our directors and executive officers. We have not set aside or accrued any amount to provide pension, retirement or other similar benefits to our directors and executive officers. Insider Participation