The board of directors of Maxnerva Technology Services Limited announced that Mr. TANG Tin Lok, Stephen (Mr. Tang) has tendered his resignation as independent non-executive Director with effect from 28 September 2023 due to his other business commitment. Mr. Tang has confirmed that he has no disagreement with the board and there is nothing needed to be brought to the attention to the shareholders of the company in relation to his resignation. On the same date, the board has appointed Mr. KAM Chi Sing (Mr. Kam) as independent non-executive director with effect from 28 September 2023.

Mr. Kam, aged 52, has over 22 years of experience in management accounting, auditing and assurance, taxation, corporate services and cross border merger and acquisition consultation in Hong Kong and China. Mr. Kam established Roger Kam & Co., a certified public accounting firm in Hong Kong, in May 2000, and R&T Consulting Group Limited (R&T Consulting), a business consulting firm in Hong Kong, in July 2009. Mr. Kam is currently serving as the managing partner at Roger Kam & Co, the managing director at R&T Consulting and the chief representative of the representative offices of Roger Kam & Co in Shanghai, Guangzhou and Beijing.

Mr. Kam has been acting as an independent non-executive director of Excellence Commercial Property & Facilities Management Group Limited since 28 September 2020 and LX Technology Group Limited since 27 September 2022 and a company secretary of Xinji Shaxi Group Co. Ltd. since 11 March 2019, all of which are listed on the Main Board of the Stock Exchange of Hong Kong Limited. Mr. Kam is a founding member of the Alliance of Inter-Continental Accountants and has been registered as a certified tax adviser and a chartered tax adviser by the Taxation Institute of Hong Kong since 2011 and 2020, respectively.

He was admitted as a fellow member of the Association of Chartered Certified Accountants in November 2003, a fellow member of the Hong Kong Institute of Certified Public Accountants in April 2006, a fellow member of the Institute of Financial Accountants in March 2011, a fellow member of the Taxation Institute of Hong Kong in January 2010, a member of the Society of Trust and Estate Practitioners in April 2012 and a member of the Hong Kong Securities and Investment Institute in June 2013, respectively. He is a committee member of the taxation committee, a committee member of the financial and treasury services committee and a committee member of the China committee of Hong Kong General Chamber of Commerce. He has also been serving as a committee member of the Chinese General Chamber of Commerce, Hong Kong since November 2016.

Mr. Kam was appointed as a member and honorary treasurer of Hong Kong Red Cross Special Education & Rehabilitation Service Governing Committee in November 2013, and school manager and treasurer of the Incorporated Management Committee of Hong Kong Red Cross Princess Alexandra Schools in July 2020. Mr. Kam obtained his bachelor's degree of science from the University of Hong Kong in November 1993. The board further announced that Mr. Kam has been appointed as the chairman of the Audit Committee of the Board, and a member of Nomination Committee and Remuneration Committee of the Board with effect from 28 September 2023.