Company: GINT
Filing Date: 2025-08-15
Form Type: F-1/A
Source: 0001213900-25-077286
Chunk: 145

Company: Gifts International Holdings Ltd
Filing Date: 2025-08-15
Form: F-1/A
Chunk 145
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 subject to any fine, penalty or prosecution in relation to the Competition Ordinance. 100

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. Ngai Chiu Wong |     |  44 |     | Chairman, Director and Chief Executive Officer |
| Mr. Sze Yeung Yau  |     |  47 |     | Chief Financial Officer                        |
| Ms. Wai Chun Chik  |     |  40 |     | Independent Director Appointee*                |
| Mr. Cheuk Kwan Ng  |     |  32 |     | Independent Director Appointee*                |
| Mr. Man Fai Kwan   |     |  55 |     | Independent Director Appointee*                |

____________ *Each of Ms. Wai Chun Chik, Mr.Cheuk Kwan Ng and Mr.Man Fai Kwan will serve as an independent director of the Company upon the effectiveness of our registration statement on Form F -1, of which this prospectus is a part. We will have in place a board of directors that is majority independent. The three independent directors will serve on the audit committee, with an “audit committee financial expert” as defined under the Nasdaq rules, serving as committee chair. These individuals consent to serving in such position upon the closing of this offering. Executive Officers Mr. Ngai Chiu Wonggraduated from the Duke University with a Bachelor of Science in Engineering with a double major in Electrical Engineering and Computer Science. Following his academic achievements, Mr.Wong joined AT&T Inc.’s HR Production Support Team in San Ramon. While at AT&T Inc., Mr.Wong was recognized with multiple corporate awards for his contributions. Upon his return to Hong Kong, Mr.Wong furthered his career with Accenture Company Limited as a software development consultant in 2007. Mr.Wong founded Broaden Leisure in 2008 and has served as our Chief Executive Officer since then. Mr.Wong is the Chairman of our board of directors, Director and Chief Executive Officer, and he is responsible for the overall strategic direction and development of our Company. He has over 15 years of managerial experience and plays a pivotal role in overseeing and guiding the strategic direction, business development, client relationship management, team management and key decision -makingprocesses within our Group. Chief Financial Officer