Janco Holdings Limited (08035) has appointed its Chief Financial Officer, Mr Yeung Tsz Kit Alban, as an Executive Director with effect from 2 July 2026.
Mr Yeung, aged 48, joined the Group in December 2025 as CFO, overseeing financial management, financing, M&A, corporate governance, and investor relations. He brings more than two decades of experience in accounting, auditing, and corporate finance, including prior roles as CFO and company secretary of D&G Technology Holding (2023–2025) and independent non-executive director of First Credit Finance Group (Oct 2025–Jan 2026). He currently serves as company secretary of Global Uin Intelligence Holdings and joint company secretary of China Sunshine Paper Holdings.
Terms of appointment • Contract length: three years from 2 July 2026, terminable with three months’ written notice by either party. • Annual remuneration: HK$0.12 million, with additional benefits subject to Board discretion and remuneration committee recommendations. • Board rotation: subject to retirement by rotation and re-election under the Company’s articles.
Regulatory disclosures • Mr Yeung holds no shares in Janco Holdings under Part XV of the Securities and Futures Ordinance. • No family or other relationships with directors, senior management, or substantial/controlling shareholders were reported. • No directorships in other listed companies within the past three years, aside from positions disclosed. • No matters under Rule 17.50(2)(h)–(v) of the GEM Listing Rules were reported.
Qualifications • Fellow member of CPA Australia and the Chartered Institute of Management Accountants. • Chartered Secretary and Chartered Governance Professional; fellow of The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. • Holds a Master of Corporate Governance from Hong Kong Metropolitan University and a Bachelor of Commerce from the University of New South Wales.
Board composition Following the appointment, Janco Holdings’ Board comprises three executive directors (Mr Chan Kwok Wai, Mr Lo Wai Wah, and Mr Yeung Tsz Kit Alban), one non-executive director (Mr Tai King Fung, Chairman), and three independent non-executive directors (Ms Chik Wai Chun, Mr Moy Yee Wo Matthew, and Mr Yu Kwok Fai).