Company: GINT
Filing Date: 2025-08-04
Form Type: F-1/A
Source: 0001213900-25-070836
Chunk: 146

Company: Gifts International Holdings Ltd
Filing Date: 2025-08-04
Form: F-1/A
Chunk 146
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hmatsu, 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

101 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 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. Cheuk Kwan Ngwill serve as an independent director upon the effectiveness of our registration statement on Form F -1, of which this prospectus is a part