Company: GLXG
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001213900-25-102144
Chunk: 173

Company: Galaxy Payroll Group Ltd
Filing Date: 2025-10-24
Form: 20-F
Item: Item 6
Chunk 173
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2009 and is currently a director.
Concurrently, he holds the role of managing director at EAS Consulting Services (Shanghai) Limited since 2015, where he directs the business
operations and provides comprehensive financial consulting, accounting and taxation services.

Mr.
Lau holds a Master of Professional Accounting from The Hong Kong Polytechnic University and is a Fellow of the Hong Kong Institute of
Certified Public Accountants (FCPA) since 2005.

Ho Fu Billy Wong,
aged 51, was appointed as our independent non-executive Director on September 10, 2024, and he is also the chairman of nominating and
corporate governance committee and a member of audit committee and compensation committee.

Mr.
Wong has over 25 years of finance related experience. Prior to joining our Group, he worked at Wardley Financial Services Limited (currently
known as HSBC Broking Services Limited) as Senior Vice President from June 1997 to December 2013. Mr. Wong then worked at BOCI Securities
Limited as Director from February 2014 to June 2018. Since July 2018, he has been the Head of Equities Capital Market of Mayfair &
Ayers Finance Group Limited and has been responsible for marketing activities in the organization including leading brand management,
marketing communications, market research and product marketing.

Mr.
Wong obtained the degree of Bachelor of Arts in Politics and History from the University of New South Wales in Australia in 1996. Mr.
Wong is an ordinary member of Hong Kong Securities and Investment Institute.

Xiao Liang Li, aged
41, was appointed as our independent non-executive Director on September 10, 2024, and he is also the chairman of compensation committee
and a member of nominating and corporate governance committee and audit committee.

Mr.
Li has over 14 years of management, finance related experience. Prior to joining our Group, he worked at Amicorp Group as Director of
Fund and Trust Services from October 2008 to July 2014. Mr. Li then worked at TMF Hong Kong Limited as Director of Fund Services from
July 2014 to November 2015. He later worked at Custom House Fund Services (Hong Kong) Limited, which was subsequently acquired by Apex
Group, as Director of Fund Services from November 2015 to March 2019. At present, he runs Precision Fund Services Limited, an independent
and Asia-focused fund administration services firm. Mr. Li is the founder