China Sandi Holdings Limited announced the appointment of Dr. Poon Wai Kong, 54, as an executive director effective 15 July 2026. Dr. Poon has served as the company secretary since 11 March 2026 and brings more than 20 years of experience in financial management, corporate governance and corporate finance, including prior roles as financial controller and board positions at various Hong Kong-listed companies.

Dr. Poon holds a Doctor of Business Administration from City University of Hong Kong, multiple master’s degrees in accounting, corporate governance and business administration, and a B.Sc. (Economics) from the University of London. He is a fellow of the Hong Kong Institute of Certified Public Accountants and CPA Australia, and a qualified member of The Chartered Governance Institute (UK & Ireland).

Under a three-year service contract commencing 15 July 2026, Dr. Poon will receive a director’s fee of HK$0.02 million per month. His tenure is subject to retirement by rotation and re-election at the next annual general meeting. As of the announcement date, he holds no shares or underlying shares in China Sandi, maintains no relationships with existing directors, senior management or major shareholders, and has not held directorships in other listed companies during the past three years.

China Sandi also reiterated that trading in its shares has been suspended since 1 April 2025 and will remain halted until further notice. Shareholders and potential investors are advised to exercise caution when dealing in the company’s securities.