Company: GINT
Filing Date: 2025-06-06
Form Type: F-1
Source: 0001213900-25-052213
Chunk: 150

Company: Gifts International Holdings Ltd
Filing Date: 2025-06-06
Form: F-1
Chunk 150
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, corporate finance activities, oversight of financial reporting procedures, internal controls and compliance with respective requirements. Mr.Yau currently served as an independent non -executivedirector at Chi Ho Development Holdings Limited (Stock Code: 8423.HK) and China Uptown Group Company Limited (Stock Code: 2330.HK). Mr.Yau has more than twenty -threeyears of experience in the field of accounting and auditing, including his tenure with the assurance department in Deloitte Touche Tohmatsu from September 2001 to October 2009. After his tenure with Deloitte Touche Tohmatsu, Mr.Yau served in various senior financial reporting roles in several reporting entities in Hong Kong, including Man Wah Holdings Limited (Stock Code: 1999.HK) and Janco Global Logistics Limited (Stock Code: 8035.HK) between 2009 and 2020. Mr.Yau obtained a bachelor degree in accountancy from The City University of Hong Kong in 2001. Mr.Yau was also certified as a certified public accountant by the Hong Kong Institute of Certified Public Accountants in January 2005. Independent Directors Ms. Wai Chun Chikwill serve as an independent director upon the effectiveness of our registration statement on Form F -1, of which this prospectus is a part, and will be the chairwoman of the audit committee and a member of compensation 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

106 and a consultant of the company secretarial department at Trinity Corporate Solutions Limited. She has served as an independent non -executivedirector at Boltek Holdings Limited (Stock Code: 8601.HK) and Janco Holdings Limited (Stock Code: 8305.HK). She also has an appointment of an independent director of Top Wealth Group Holding Ltd (NASDAQ ticker: TWG), Click Holdings Limited (NASDAQ ticker: CLIK) and Ming Shing Group Holdings Limited (NASDAQ ticker: MSW). 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