[TOPGLOV] Independent Director APPOINTMENT - MR LO KAI YIU, ANTHONY on 07-Jan-2022

Announcement Date
07-Jan-2022
Board Member Information:
Date of Change
07-Jan-2022
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
73
Gender
Male
Nationality
Hong Kong
Working Experience
Mr Lo Kai Yiu, Anthonys present appointments are as follows:
1. Independent Non-Executive Director of Lam Soon (Hong Kong) Limited since December 2008
2. Independent Non-Executive Director of Convenience Retail Asia Limited since August 2005
3. Independent Non-Executive Director of Tristate Holdings Limited since June 1998
4. Independent Non-Executive Director of Playmates Holdings Limited since November 1993

Mr. Lo was the former Chairman and Co-Chief Executive Officer of Shanghai Century Acquisition Corporation (a company formerly listed on the American Stock Exchange). He retired as Independent Non-Executive Director of Mecox Lane Limited, Hong Kong listed IDT International Limited, and The Taiwan Fund, Inc., in June 2014, August 2015 and April 2018, respectively.
Directorship of Public Companies
NIL
Family Relationship
NIL
Conflict of Interest
NIL
Interest
NIL
Discussions
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