Solomon Systech (International) Limited announced that Mr. Leung Heung Ying has tendered his resignation as an independent non-executive Director with effect from 1 November 2023 due to his own business commitments which require more of his dedication. Accordingly, Mr. Leung has ceased to be the chairman of the audit committee, a member of each of the remuneration committee), the nomination committee and the investment committee of the Company on the same date. Mr. Sheu Wei Fu has tendered his resignation as an independent non-executive Director with effect from 1 November 2023 due to his own business commitments which require more of his dedication.

Accordingly, Mr. Sheu has ceased to be the chairman of the Remuneration Committee, a member of each of the Audit Committee and the Nomination Committee on the same date. Each of Mr. Leung and Mr. Sheu has confirmed that (i) he has no claim against the Company in respect of his resignation and has no disagreement with the Board, and (ii)there are no matters in respect of his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited . Company also announced that Mr. Chan Chi Kong has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Investment Committee with effect from 1 November 2023.

Mr. Chan, aged 56, graduated from The City University of Hong Kong, with a master's degree in business administration. He also obtained a bachelor's degree in accountancy from The Hong Kong Polytechnic University. He is a fellow member of each of The Association of Chartered Certified Accountants ("ACCA"), The Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Accountants in England and Wales, The Chartered Governance Institute and The Hong Kong Chartered Governance Institute, and a CFA charter holder of The Chartered Financial Analyst Institute.

Mr. Chan has substantial experience in auditing, accounting, corporate finance, investment, company secretarial practice, business development and general management. He held chief financial officer and various senior management positions in companies whose shares are listed on the main board of the Stock Exchange. Mr. Chan is a co-founder of Impacts Technology Limited which is principally engaged in the business of development and provision of interactive e-learning solutions to corporates.

Mr. Chan is also actively engaged public and community services. He is currently Advisory Committee Member of The College of Professional and Continuing Education of the Hong Kong Polytechnic University and The Convenor of Working Party onSeminars of Accounting Training Board under The Vocational Training Council. Mr. Chan is the past Chairman of ACCA Hong Kong and is a former member of TheFinancial Reporting Review Panel of The Accounting and Financial Reporting Council.

Dr. Kwok Hoi Sing has been appointed as an independent non-executive Director, and member of the Remuneration Committee and the Nomination Committee with effect from 1 November 2023.Dr. Kwok, aged 72, graduated from Harvard University with a doctoral research degree in applied physics in 1978. He is a fellow of The Hong Kong Institution of Engineers, a fellow of The Optical Society of America, a fellow of The Institute of Electrical and Electronics Engineers, an Elected Member of The Asia Pacific Academy of Materials, a fellow of the Society for Information Displays, an elected member of The Hong Kong Academy of Engineering Science and a fellow of the National Academy of Inventors. Dr. Kwok is currently a Visiting Professor of the Department of Electrical and Electronic Engineering at The Hong Kong University of Science and Technology.

Dr. Kwok has received extensive honors and awards and has published numerous papers in the field of information display.