Company: CLIK
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003127
Chunk: 120

Company: Click Holdings Ltd.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 120
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 the consent from the data subjects, personal data should be used for the purposes for which they were collected or a directly related purpose. The Office of the Privacy Commissioner for Personal Data is the governing body to promote, administer and oversee the enforcement of the PDPO. It has the power to carry out inspections of any personal data systems, to receive complaints from individuals and to investigate data users in respect of the complaints filed. 75

MANAGEMENT Directors and Executive Officers The following table sets forth information concerning our directors and executive officers, including their ages as of the date of this prospectus:

| Name                    |     | Age |     | Position                                                     |
| Mr. Chan Chun Sing      |     |  45 |     | Chairman, Director and Chief Executive Officer               |
| Ms. Siu Iu              |     |  32 |     | Chief Financial Officer                                      |
| Mr. Chau Wang Him       |     |  46 |     | Chief Technology Officer and Chief Investment Officer        |
| Ms. Ip Hau Yi           |     |  32 |     | Chief Operating Officer                                      |
| Mr. Chow Chi Wing       |     |  48 |     | Chief Sales Officer                                          |
| Mr. Choi Ming Fung      |     |  34 |     | Secretary and Manager of Professional Solution Services Team |
| Mr. Tse Wah Ping        |     |  44 |     | Independent Director*                                        |
| Ms. Chik Wai Chun       |     |  39 |     | Independent Director*                                        |
| Mr. Moy Yee Wo, Matthew |     |  44 |     | Independent Director*                                        |

____________ *The three independent directors serve on the audit committee, with an “audit committee financial expert” as defined under the Nasdaq rules, serving as committee chair. Mr. Chan Chun Singis the founder of the Company, and has served as our chairman of the BOD, director, Chief Executive Officer and Chief Financial Officer, and he is responsible for the overall strategic direction and development of our Group. Mr. Chan is currently the company secretary of Lap Kei Engineering (Holdings) Limited (stock code: 1690.HK). Since February 2017, Mr. Chan has served as an independent non -executivedirector of Winson Holdings Hong Kong Limited (stock code: 6812.HK). In addition, from January 2017 until January 2022, Mr. Chan served as an independent non -executived