Company: GVH
Filing Date: 2025-02-12
Form Type: 20-F
Source: 0001493152-25-006117
Chunk: 122

Company: Globavend Holdings Ltd
Filing Date: 2025-02-12
Form: 20-F
Item: Item 3
Chunk 122
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. She is also a board member of BKI Asia Pacific, a prominent accounting network.

Ms. Leng received
a Bachelor of Arts degree in Business Economics from the University of California, Santa Barbara in June 1999. We believe Ms. Leng is
qualified to serve as our director based on her extensive accounting experience and tax advisory background.

Mr. Ho Chuen
Shin (“ Mr. Shin”)

Mr. Shin has served
as an independent director since November 2, 2023. Mr. Shin is also the chair of the compensation committee and the nominating and corporate
governance committee, and as a member of the audit committee.

Mr. Shin is a solicitor
of the High Court in Hong Kong with over 8 years extensive experience in corporate practice. He has been frequently advising companies
and sponsors in initial public offerings on The Stock Exchange of Hong Kong Limited as well as in post-listing compliance, merger and
acquisition matters. He is currently a partner of David Fong & Co., a firm of solicitors practicing in Hong Kong since August 2020.
Mr. Shin is currently an independent non-executive director of Jiading International Group Holdings Limited (HKEX:8153), a company listed
on The Stock Exchange of Hong Kong Limited and independent director of Onion Global Limited (OGBLY:OG), a company listed on the U. S.
OTC Markets since February 2022 and March 2022, respectively. He receives a Bachelor of Laws Degree and Postgraduate Certificate in Laws
from the Chinse University of Hong Kong in 2012 and 2013, respectively. We believe Mr. Shin is qualified to serve as our director based
on his extensive experience in corporate law and practice as well as his legal background.

Mr. Fan Cheung
(“ Mr. Cheung”)

Mr. Cheung has served
as an independent director since November 2, 2023. Mr. Cheung is also a member of the compensation committee, the nominating and corporate
governance committee and the audit committee.

Mr. Cheung has over
14 years’ experience in logistics field including international business expansion, cross-border transactions and corporate governance.
He has been serving S. F. Express (Hong Kong) Limited, a leading logistics company operating express courier businesses, supply chain
management and consulting services in Hong Kong during the period between December 2009 and April 2023, with his latest position as Deputy
Director of Financial Planning