New Board Changes at APT Satellite Holdings Limited

The Board of Directors at APT Satellite Holdings Limited has recently made some significant changes. Dr. Lui King Man, who served as an independent non-executive Director, Chairman of the Audit and Risk Management Committee, and Member of the Nomination Committee, has resigned from his positions due to retirement. This change is effective from September 25, 2023.

In response to Dr. Lui’s resignation, Ms. Yim Ka Man has been appointed as the new independent non-executive Director of the company. With over 15 years of experience in external audit, management accounting, and operations management, Ms. Yim brings a wealth of expertise to the role. She has previously held positions at Mazars CPA Limited, BDO Risk Advisory, and Baker Tilly Hong Kong — Risk Advisory, among other international accounting firms. Additionally, she has worked in the internal audit departments of Miramar Group and Hang Lung Properties.

Ms. Yim is a member of CPA Australia and the Hong Kong Institute of Certified Public Accountants. She holds a Master of Laws degree in International and Commercial Law from the University of Greenwich, UK, and a Bachelor of Business degree in Accounting and Banking & Finance from Monash University, Australia.

In addition to her appointment as an independent non-executive Director, Ms. Yim will also assume the role of Chairman of the Audit and Risk Management Committee. Furthermore, Mr. Cui Liguo, an existing independent non-executive Director, has been re-designated as the Chairman of the Remuneration Committee.

These changes reflect the company’s commitment to maintaining effective governance and ensuring the continuity of its operations. The new Board composition brings a diverse range of skills and experiences to guide APT Satellite Holdings Limited into the future.

Sources:
– APT Satellite Holdings Limited Board of Directors Announcement.