Company: CLIK
Filing Date: 2025-04-02
Form Type: 424B4
Source: 0001213900-25-027705
Chunk: 121

Company: Click Holdings Ltd.
Filing Date: 2025-04-02
Form: 424B4
Chunk 121
---
 bachelor of business administration in accountancy from the City University of Hong Kong. He has been a certified public accountant of The Hong Kong Institute of Certified Public Accountants since January 2005. He has also been a fellow of The Association of Chartered Certified Accountant since November 2009. 77 Ms. Chik Wai Chunserves as an independent director and the chairwoman of the compensation committee and a member of the audit committee and nominating and corporate governance committee. Ms. Chik has over 15 years of experience in the auditing, accounting, 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 serves as an independent non -executivedirector at Boltek Holdings Limited (Stock Code: 8601.HK). She is also 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. Mr. Moy Yee Wo, Matthewserves as an independent director and the chairman of the audit committee and a member of the compensation committee and nominating and corporate governance committee. Mr. Moy has over 21 years of experience in various sections of the financial industry including audit, corporate finance, and asset management. From August 2012 to January 2019, he was the chief financial officer of China Silver Group Limited (Stock Code: 0815.HK). From February 2019 to May 2024, he was the chief financial officer of Apollo Future Mobility Group Limited (Stock Code: 0860.HK). Mr. Moy also serves as an independent non -executivedirector of Chi Ho Development Holdings Limited (Stock Code: 842