Company: CLIK
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001493152-25-019286
Chunk: 73

Company: Click Holdings Ltd.
Filing Date: 2025-10-24
Form: 20-F
Item: Item 6
Chunk 73
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 corporate governance and company secretarial experience. She currently
serves as the company’s secretary 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 is served as an independent non-executive director at Boltek Holdings Limited (Stock Code: 8601. HK). She also
has an appointment of 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.

  41  

Mr.
Lam Kai Yuen

Mr.
Lam Kai Yuen is currently the executive director of Reach New Holdings Limited (stock code: 8471. HK.). Mr. Lam has over 18 years of experience
in the garment accessories manufacturing industry. Mr. Lam obtained a bachelor’s degree of business in management with distinction
from the Queensland University of Technology in October 2004. He then obtained a master’s degree of business in entrepreneurship
from the University of Queensland in December 2005.

Family
Relationships

There
are no family relationships among our directors and executive officers.

B.
Compensation

Compensation
of Directors and Executive Officers

For
the year ended June 30, 2025, we paid an aggregate compensation of approximately HK$5.3 million, in cash (including salaries, bonus and mandatory
provident fund contributions) to our directors and executive officers as a group. 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 to emerging
growth companies to disclose the compensation of our executive officers on an individual, rather than an aggregate basis.

We
have