The board of directors of Intron Technology Holdings Limited announced that an environmental, social and governance committee of the Board (ESG Committee) was established on 28 November 2023. The purpose of the establishment of the ESG Committee is to better position the Group for management of environmental, social and governance ("ESG") issues; and (ii) to provide guidance in the implementation of related measures in order to promote the Group's ESG. With the establishment of the ESG Committee, it is believed that the Group would be able to better identify, evaluate and manage material ESG-related issues; better implement its ESG policies and procedures, deal with significant ESG issues and relevant circumstances in a more effective manner, have a solid grip on major trends in ESG, and properly manage ESG related risks.

Mr. Luk Wing Ming has been appointed as the chairman of the ESG Committee, and Mr. Chan Ming and Mr. Ng Ming Chee have been appointed as members of the ESG Committee with effect from 28 November 2023.