Company: GVH
Filing Date: 2025-02-12
Form Type: 20-F
Source: 0001493152-25-006117
Chunk: 123

Company: Globavend Holdings Ltd
Filing Date: 2025-02-12
Form: 20-F
Item: Item 3
Chunk 123
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. Mr. Cheung is a Chartered Secretary, a Chartered Governance Professional and an associate member of both
The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. He received a Bachelor of
Social Science degree from The Chinese University of Hong Kong, a Bachelor of Laws degree from the Manchester Metropolitan University
in the United Kingdom and a Master of Corporate Governance degree from the Hong Kong Metropolitan University in 2007, 2011 and 2015,
respectively. We believe Mr. Cheung is qualified to serve as our director based on his extensive experience and industry background within
the logistic industry.

Family Relationships

None of our directors
or executive officers have a family relationship as defined in Item 401 of Regulation S-K.

Board Diversity

The table below provides
certain information regarding the diversity of our board of directors as of the date of this annual report.

  Board Diversity Matrix                                       
 ───────────────────────────────────────────────────────────────
  Country of Principal Executive Offices            Australia  
  Foreign Private Issuer                            Yes        
  Disclosure Prohibited under Home Country Law      No         
  Total Number of Directors                         4          

  73  

  Table of Contents  

 ────────────────────────────────────────────────────────────────────
  Part I: Gender Identity                                           
  Directors                                                      1  
  Part II: Demographic Background                                   
  Underrepresented Individual in Home Country Jurisdiction       0  
  LGBTQ+                                                         0  
  Did Not Disclose Demographic Background                        0  

  Compensation  

For the year ended
September 30, 2024, we paid an aggregate of US$72,532 (including salaries, bonus and mandatory provident fund) to our directors. Our
Hong Kong subsidiary is required by law to contribute amounts equal to certain percentages of each employee’s salary for his or
her mandatory provident fund. We have not made any agreements with our directors or executive officers to provide benefits upon termination
of employment.

Equity Compensation Plan Information

We have not adopted
any equity compensation plans.

Outstanding Equity Awards at Fiscal
Year-End

As of September 30,
2024, we had no outstanding equity awards.

  Board      

Board of Directors

Our board of directors
consists of four directors, comprising our sole executive director Mr. Yau and three independent directors, namely, Ms. Ling, Mr. Shin
and Mr. Cheung. A director is not required to hold any shares in our Company