The board of directors of Texwinca Holdings Limited announces that: Mr. Ting Kit Chung by reason of retirement will resign as an Executive Director and Chief Executive Officer of the Company with effect from 1 January 2024. Following Mr. Ting's retirement as an Executive Director of the Company, he will cease to be a member of the Nomination Committee and the Remuneration Committee of the Company on the same date. Following Mr. Ting's retirement, Mr. Ho Lai Hong, an Executive Director, will be appointed as the Chief Executive Officer on the same date. Following Mr. Ting's retirement as an Executive Director of the Company, he will cease to be a member of the Nomination Committee and the Remuneration Committee of the Company and the respective Board Committee of even date comprises the following members: Nomination Committee: Cheng Shu Wing (Chairman); Law Brian Chung Nin; Ho Lai Hong. Remuneration Committee: Cheng Shu Wing, Law Brian Chung Nin, Ho Lai Hong. Mr. Ting Kit Chung will also cease to act as an authorized representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited and
Mr. Ho Lai Hong will be appointed to act as the Authorised Representative with effect from 1 January 2024.