The board of directors of abc Multiactive Limited announced that with effect on 6 November 2023, due to their other business commitments: Mr. Joseph Chi Ho HUI has tendered his resignation as the chairman, an executive Director, the compliance officer, an authorized representative and a member of the nomination committee of the Company; Ms. Clara Hiu Ling LAM has tendered her resignation as an executive Director; Mr. Kwong Sang LIU has tendered his resignation as an independent non-executive Director, a member of each of the audit committee, nomination committee, remuneration committee and internal control committee of the Company; Mr. Edwin Kim Ho WONG has tendered his resignation as an independent non-executive Director, a member of each of audit committee, nomination committee, remuneration committee and internal control committee of the Company; and Mr. Samson Chi Yang HUI has tendered his resignation as the chief executive officer, a member of each of the nomination committee and internal control committee of the Company. The Board also announced that with effect from 6 November 2023, the composition of the committees of the Board has been changed as follows: Mr. Kwong Sang LIU and Mr. Edwin Kim Ho Wong have ceased to be members of the audit committee of the Company, and Mr. Wai Hing CHAU being elected the chairman of the audit committee of the Company; Mr. Kwong Sang LIU and Mr. Edwin Kim Ho Wong have ceased to be members of the remuneration committee of the Company, and Mr. Wai Hing CHAU being elected the chairman of the remuneration committee of the Company; and Mr. Joseph Chi Ho HUI, Mr. Samson Chi Yang HUI, Mr. Kwong Sang LIU and Mr. Edwin Kim Ho Wong have ceased to be members of the nomination committee of the Company, and Mr. Wai Hing CHAU being elected the chairman of the nomination committee of the Company. The Board further announced that with effect from 6 November 2023: Mr. Joseph Chi Ho HUI and Mr. Siu Leong CHEUNG have ceased to be the Authorised Representatives following their resignations; Mr. Joseph Chi Ho HUI has ceased to be the Compliance Officer following his resignation; Mr. Siu Leong CHEUNG has ceased to be the company secretary and the chief finance officer of the Company following his resignation; and Mr. Ka Lun HWA has been appointed as an Authorised Representative of the Company.

Mr. Ka Lun HWA is also appointed as the Compliance Officer of the Company and Mr. Man Yun Wah ("Mr. Man") is also appointed as the Company Secretary and an Authorised Representative of the Company. Mr. Man holds a bachelor's degree in business administration and management and a master's degree in corporate governance. He is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute.

Mr. Man has extensive working experience in the company secretarial profession.