Company: GVH
Filing Date: 2025-02-12
Form Type: 20-F
Source: 0001493152-25-006117
Chunk: 121

Company: Globavend Holdings Ltd
Filing Date: 2025-02-12
Form: 20-F
Item: Item 3
Chunk 121
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Mr. Yu has served
as our Chief Financial Officer since November 2, 2023. He is a member of the Certified Public Accountants Australia, a fellow member
of the Hong Kong Institute of Certified Public Accountants since January 2011 and September 2018, respectively and has over 18 years
of experience in the related fields of finance, auditing, accounting, corporate governance practices, and company secretarial matters.
During the period between January 2007 and February 2012, Mr. Yu has successively served in various positions in Deloitte Touche Tohmatsu,
an accounting firm, with his last position as an audit manager. From September 2013 to December 2020, he was a partner of H. F. Tam &
Co (currently known as CTY& Co.), an accounting firm. He is currently the executive director of Marksman Corporate Services Limited
a firm principally engaged in the provision of corporate secretarial services and corporate consulting services, a director of JMG Corporate
Consulting Limited, both since June 2019, and a partner of IPA CPA Limited, an accounting firm, since October 2020. Since May 2015 until
the date of this annual report, Mr. Yu also serves as a company secretary of various companies listed on The Stock Exchange of Hong Kong
Limited. He has received a Bachelor of Commerce Degree in Accounting and Finance and Master of Applied Finance, both from Monash University
of Australia, in December 2005 and December 2006, respectively.

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Ms. San Man
Leng (“ Ms. Leng”)

Ms. Leng has served
as an independent director since November 2, 2023. Ms. Leng is also the chair of the audit committee, a member of the compensation committee
as well as the nomination and corporate governance committee.

Ms. Leng is a licensed
Certified Public Accountant, or CPA, in the State of California since November 2005 and member of the American Institute of Certified
Public Accountants since December 2010 and has over 20 years of experience in providing accounting, auditing, business consulting, corporate
services, IPO management, merger and acquisition consulting, US taxation, trade, and trust and fiduciary services. She is currently the
US tax partner of East Asia Sentinel Group, a renowned consortium of independent professional service providers offering a wide range
of advisory, fiduciary, taxation and compliance services