Leadway Technology Investment Group Limited announced that Mr. Wong Chi Ho has tendered his resignation as an executive director of the Company, a member of the nomination committee of the Company with effect from 16 January 2024, due to family reason. Following the resignation of Mr. Wong, the Board announced that Ms. Xu Tingting, an executive director of the Company, has been appointed as the Authorised Representative, and Ms. Chan Yuk Wa has been appointed as the Service Agent, both with effect from 16 January 2024. The Board further announces that, following the resignation of Mr. Wong, Ms. Xu Tingting, an executive director of the Company, has been appointed as a member of the Nomination Committee with effect from 16 January 2024.

Upon the above changes take effect, the composition of the Nomination Committee shall consist of Mr. Zhang Dingfang, Ms. Xu Tingting, Dr. Lin Tat Pang and Mr. Gu Tianlong.