The board of directors of AV Promotions Holdings Limited announced that with effect from 1 March 2024, Mr. Wong Hon Po (Mr. HP Wong) has resigned as an executive Director and ceased to be a member of the remuneration committee of the Company (the Remuneration Committee), in order to devote more time to his personal commitment. Mr. HP Wong confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the Stock Exchange). The Board also announced that Mr. Wong Chi Bor (Mr. CB Wong), an existing executive Director, has been appointed as a member of the Remuneration Committee in place of Mr. HP Wong, effective from 1 March 2024.

Following this change, the Remuneration Committee shall be composed of Dr. Leung Wai Cheung, Mr. Chan Wing Kee, and Mr. CB Wong.