Resignation of Director
On February 25, 2026, Mr. WONG Man Ue, Nick ("Mr. Nick Wong") tendered his resignation as an executive director and chief financial officer of the Company, effective February 28, 2026. Mr. Nick Wong's resignation was not a result of any disagreement with the Company's operation, policies or procedures.
On March 5, 2026, Mr. Patrick Man Shun WONG ("Mr. Patrick Wong") tendered his resignation as an independent director of the Company, effective March 5, 2026. Mr. Patrick Wong also stepped down from his positions as Chairperson of the Audit Committee, member of the Compensation Committee, and member of the Nominating and Corporate Governance Committee. Mr. Patrick Wong's resignation was not a result of any disagreement with the Company's operation, policies or procedures.
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