The board of HKR International Limited announced that Ms. HO Pak Ching Loretta retired as an independent non-executive director (INED) of the company with effect from the conclusion of the AGM. Ms. HO retired as an INED by rotation at the AGM pursuant to the articles of association of the company and did not offer herself for re-election. Upon her retirement, Ms. HO ceased to be a member of the Audit Committee and Nomination Committee of the Company.

The company announced that Ms. Barbara SHIU, an INED of the company, be appointed as a member of the Nomination Committee of the Company following the retirement of Ms. HO on 23 August 2023.