Q Technology (Group) Company Limited announced that Mr. Ng Sui Yin has resigned from his position as an independent non-executive Director, a chairman of the audit committee of the Company, a member of the remuneration committee and the risk management committee of the Company with effect from 25 March 2024 after the Board meeting to approve the annual results of the Company for the year ended 31 December 2023 as he would like to devote more time on his personal affairs. Mr. Ng has confirmed that he has no disagreement with the Board and is not aware of any matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and shareholders of the Company. The Board announced that Ms. Hui Hiu Ching has been appointed as an independent non-executive Director, the chairlady of the Audit Committee, a member of Remuneration Committee and Risk Management Committee with effect from 25 March 2024 after the Board meeting to approve the annual results of the Company for the year ended 31 December2023.

Ms. Hui, aged 36, has been admitted as a member of the Hong Kong Institute of Certified Public Accountants since 2015 and has extensive experience in accounting, auditing, finance and taxation. Ms. Hui is currently a Certified Public Accountant in Hong Kong, a Chartered Accountant in England and Wales, and serves as a school manager of a Hong Kong school sponsoring body. Prior to becoming an audit partner in Hui Sik Wing & Co., Ms. Hui worked as an audit manager at PricewaterhouseCoopers, where she was involved in a number of audit and assurance projects advising large corporates including listed companies and multinational companies.

Ms. Hui holds a bachelor's degree in accounting from the University of Southern California.