Senior Management

Appointment

Mr. HO John Kwun Fung, aged 44, is the project engineer of GME Group Holdings Limited (the “Company”). Mr. Ho joined Good Mind Engineering Limited, an indirect wholly-owned subsidiary of the Company in March 2011 and is primarily responsible for the overall management and supervision of the projects and overseeing the progress of various projects undertaken, making recommendations to the executive directors of the Company in relation to allocation of resources and purchase and/or rental of machinery necessary for its business.

Qualifications

Mr. Ho graduated from The University of Melbourne, Australia in April 1998 with a degree of Bachelor of Planning and Design and in March 2000 with a degree of Bachelor of Property and Construction.

Competencies and experience

Mr. Ho has more than 10 years of experience in civil and structural engineering works, focusing mainly in managing construction sites, leading construction teams in infrastructure, tunnel, building, roadworks and slope works constructions.

Company Secretary

Finance Director

Appointment

Mr. SZE Chun Kit, aged 34, was appointed as the company secretary of the GME Group Holdings Limited (the “Company”) and the finance director of the Company and its subsidiaries on 21 March 2016. Mr. Sze is primarily responsible for accounting, financial management and company secretarial affairs

Qualifications

Mr. Sze graduated from Monash University, Australia with a degree of Bachelor of Commerce (Accounting and Finance) in July 2009, Macquarie University, Australia with a degree of Master of Business Administration in November 2018, and The Hong Kong Polytechnic University with a degree of Master of Corporate Governance with distinction in September 2020.

Mr. Sze is a fellow member of the Hong Kong Institute of Chartered Secretaries and a fellow member of the Chartered Governance Institute. He is a fellow member of Hong Kong Institute of Certified Public Accountants, a member of the Institute of Chartered Accountants in England and Wales, and a member of Chartered Accountants Australia and New Zealand.