The board of directors of 361 Degrees International Limited (the Company ) is pleased to announce that Mr. Yan Man Sing Frankie ( Mr. Yan ) has been appointed as an independent non-executive director of the Company, with effect from 9 August 2011. Mr. Yan has also been appointed as chairman of the audit committee and a member of the nomination committee, with effect from 9 August 2011.
Mr. Yan, aged 53, has many years experience in financial management, corporate governance, corporate finance, corporate and financial advisory, restructuring, mergers and acquisitions. He was a graduate of Hong Kong Polytechnic University and is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants (the HKICPA ).
He is a member of the corporate finance committee of the HKICPA. He is currently a director of the corporate finance department of a securities company, and the company secretary of a company listed on The Stock Exchange of Hong Kong Limited (the Stock Exchange ). He previously worked in the London and Hong Kong offices of an international auditing firm. He was a senior manager of the Listing Division of the Stock Exchange and a director of the corporate finance department of another securities company.
He was an independent non-executive director as well as member of the audit committee and the remuneration committee of Global Sweeteners Holdings Limited, a company listed on the Stock Exchange between September 2007 to May 2009.
Mr. Yan is currently a member of the Election Committee of the Hong Kong Special Administrative Region.
The board of directors of the Company would like to welcome Mr. Yan to board.
Mr. Yan, aged 53, has many years experience in financial management, corporate governance, corporate finance, corporate and financial advisory, restructuring, mergers and acquisitions. He was a graduate of Hong Kong Polytechnic University and is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants (the HKICPA ).
He is a member of the corporate finance committee of the HKICPA. He is currently a director of the corporate finance department of a securities company, and the company secretary of a company listed on The Stock Exchange of Hong Kong Limited (the Stock Exchange ). He previously worked in the London and Hong Kong offices of an international auditing firm. He was a senior manager of the Listing Division of the Stock Exchange and a director of the corporate finance department of another securities company.
He was an independent non-executive director as well as member of the audit committee and the remuneration committee of Global Sweeteners Holdings Limited, a company listed on the Stock Exchange between September 2007 to May 2009.
Mr. Yan is currently a member of the Election Committee of the Hong Kong Special Administrative Region.
The board of directors of the Company would like to welcome Mr. Yan to board.
