Company: CLIK
Filing Date: 2025-03-19
Form Type: F-1
Source: 0001213900-25-025112
Chunk: 120

Company: Click Holdings Ltd.
Filing Date: 2025-03-19
Form: F-1
Chunk 120
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 at P.B. Group Limited (stock code: 8331.HK) 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 serves as an independent non -executivedirector at Boltek Holdings Limited (Stock Code: 8601.HK). She is also an independent director of Top Wealth Group Holding Ltd (NASDAQ ticker: TWG). 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. Moy Yee Wo, Matthewserves as an independent director and the chairman of the audit committee and a member of the compensation committee and nominating and corporate governance committee. Mr. Moy has over 21 years of experience in various sections of the financial industry including audit, corporate finance, and asset management. From August 2012 to January 2019, he was the chief financial officer of China Silver Group Limited (Stock Code: 0815.HK). From February 2019 to May 2024, he was the chief financial officer of Apollo Future Mobility Group Limited (Stock Code: 0860.HK). Mr. Moy also serves as an independent non -executivedirector of Chi Ho Development Holdings Limited (Stock Code: 8423.HK) since March 2017 and Janco Holdings Limited (Stock Code: 8035.HK) since October 2022. Mr. Moy obtained his bachelor of business administration in accounting and he further obtained his master of business administration at the Hong Kong University of Science & Technology. He is currently a member of the Hong Kong Institute of Certified Public Accountants. Family Relationships There are no family relationships among our directors and executive officers. Compensation of Directors and Executive Officers For so long as we qualify as a foreign private issuer, we are not required to comply with the proxy rules applicable to U.S. domestic companies, including the requirement applicable