The board of directors of Golik Holdings Limited together with its subsidiaries announced that Mr. Luk Kam Fan, Jimmy has been appointed as an independent non-executive director of the Company, a member of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 16 October 2022. Mr. Luk, aged 63, holds a degree of Bachelor of Art (Hons) in Economics majoring in finance and accounting from the University of Manchester, United Kingdom. Mr. Luk has over 25 years of experience and exposure in the accounting, auditing, taxation and corporate advisory services since 1994 through working in sequence with PricewaterhouseCoopers and Deloitte Touche Tohmatsu, he became an audit partner of Deloitte in the year 1999 and retired in 2020. During the career with PWC, Mr. Luk was mainly involved with due diligence work for merger and acquisition work and initial public offering projects in the People's Republic of China (the "PRC"), he left PWC in 1996 and joined Deloitte the same year. During the career with Deloitte, Mr. Luk was mainly involved in the audit of Hong Kong listed companies and large multinational conglomerates in the manufacturing and retailing industries, he was also heavily involved in the work as reporting accountants for companies in the manufacturing and retailing industries under initial public offerings. Mr. Luk was also stationed in Deloitte's Guangzhou office to manage its audit department for approximately 6 years and 3 years in which to act as the office managing partner, during the
period, he worked mainly with multinational conglomerates by providing audit and tax advisory services and also closely with some large private local enterprises in the PRC to provide corporate advisory on restructuring matters.
Mr. Luk is an associate member of the Hong Kong Institute Certified Public Accountants. Mr. Luk currently is a corporate consultant working on his own in both Hong Kong and Australia, particularly in the corporate finance matters. He does not hold any directorship in other listed public companies in the last 3 years.