• Chairman and CEO Liu Chuang resigned as executive director, effective Aug. 14, 2026, citing other business commitments.
• Non-executive director Lui Chun Pong appointed as an authorized representative, effective Aug. 14, 2026.
• Independent non-executive director Eric Todd re-designated as nomination committee chair, effective Aug. 14, 2026.
• Liu also stepped down from the nomination committee and remuneration committee, effective Aug. 14, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Twintek Investment Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260814-12285635), on August 14, 2026, and is solely responsible for the information contained therein.