Company: JL
Filing Date: 2025-07-28
Form Type: 20-F
Source: 0001213900-25-068049
Chunk: 122

Company: J-Long Group Ltd
Filing Date: 2025-07-28
Form: 20-F
Item: Item 6
Chunk 122
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 Limited.
From February 2003 to February 2009, she served as the group executive director of Hembly International Holdings Ltd, a company listed
on the Stock Exchange of Hong Kong (stock code: 3989). Ms. Tang is a fellow chartered accountant (FCA) of the Institute of Chartered
Accountants in England and Wales, certified public accountant (CPA) of the Hong Kong Institute of Certified Public Accountants, chartered
financial analyst (CFA) level 1 candidate of the Chartered Financial Analyst Institute, and Business and Finance Professional (BFP) of
the Institute of Chartered Accountants in England and Wales. Ms. Tang received a bachelor’s degree in education from the University
of Bristol in 1988 and a master of business administration from Oxford University’s Said Business School in 2021.

Mr. Chan Sui Sum has
served as our independent non-executive director since November 15, 2024. Mr. Chan Sui Sum is the chairman of the nominating and corporate
governance committees and a member of audit committee and a member of compensation committee. Mr. Sum has more than 15 years of work
experience in foundation drilling, which occurs by using a drill rig or auger tool to drill large and deep boreholes into the ground
for insertion of structures to build foundations for either new projects or pre-existing foundations. In 2019, Mr. Sum founded his own
company called Sumptuous Construction Engineering Co. Ltd. (“ SCE”) specializing in foundation drilling. Currently, SCE is
the appointed contractor for many renowned construction companies in Hong Kong.

Ms.
Pun Yiu Candy Alice

Mr. Nathaniel
Clifton Chan

Resignation
of Independent Director

On
March 25, 2024, our Board of Directors received the resignation of Suen To Wai from his positions as an independent non-executive director,
the chairman of the audit committee and a member of the nominating and corporate governance and compensation committees of the Company.
In his resignation, Mr. Suen stated that he was resigning for personal reasons and not as the result of any dispute or disagreement with
the Company or the Board of Directors.

On November 15, 2024, our
Board of Directors received the resignation of Stephen Wayland Kan from his position as independent non-executive director, the chairman
of the nominating and corporate governance committee and a member of the audit and compensation committees of the Company.