Company: GLXG
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001213900-25-102144
Chunk: 170

Company: Galaxy Payroll Group Ltd
Filing Date: 2025-10-24
Form: 20-F
Item: Item 6
Chunk 170
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Item
6. Directors, Senior Management and Employees

  Directors and Senior  

DIRECTORS

The
following table sets forth information regarding our directors and executive officers as of the date of this report.

  Directors                   Age      Position                      
  and Executive officers                                             
 ─────────────────────────────────────────────────────────────────────
  Wai Hong Lao                 54      Executive Director, Chairman  
  Yiu Kong Kenneth But         57      Executive Director and        
  Wai Cheung Yeung             55      Chief Financial Officer       
  Kam Kong Lau                 53      Independent director          
  Ho Fu Billy Wong             51      Independent director          
  Xiao Liang Li                41      Independent director          

The
following is a brief biography of each of the executive officers and directors or director appointees listed above:

Wai Hong Lao, aged
54, one of the founders of our Group, was appointed as our Director on October 31, 2019 and was re-designated as our executive Director,
the chairman of our Board and chief executive officer on December 11, 2019. He is also a director of all of the subsidiaries of our Group,
namely, Melkweg Cayman, Melkweg BVI, Galaxy Payroll (HK), Galaxy Payroll (TW), Galaxy Solutions Partner, Galaxy Payroll (China), Galaxy
HR (Macau), Galaxy HR (TW) and Galaxy HR (SZ). Mr. Lao is responsible for overall management, strategic planning, business development
and client relationship.

Mr. Lao has over 16 years
of experience in the payroll outsourcing service and employment service industry. Prior to founding our Group, Mr. Lao worked at various
companies in the United States with a focus in software development from 1997 to 2005. From April 2006 to February 2013, Mr. Lao worked
as a manager at TAKA Corporate Services Limited and TAKA Corporate Consulting Limited (previously known as HBL CONSULTING LIMITED), which
engaged in the provision of payroll outsourcing services and employment services and were controlled by common shareholders, and was
mainly responsible for business development and channel and client relationship management.

Mr.
Lao obtained the degree of Bachelor of Business Administration in Management Information Systems and Finance from The University of Hawaii
in the United States in May 1994 and the degree of Master of Business Administration from Hawaii Pacific University in the United States
in August 1999.

Yiu