The board of directors of Twintek Investment Holdings announced that Mr. Wan Ho Yin ("Mr. Wan") has tendered his resignation as a non-executive Director with effect from 1 September 2023 in order to devote more time to his other personal commitments. Mr. Wan will also cease to act as a member of the audit committee of the Company (the "Audit Committee") from the effective date of his resignation as a non-executive Director. To fill the vacancy following the resignation of Mr. Wan, with the recommendation of the nomination committee of the Company, the Board to announce the appointment of Mr. Li Pui Ho ("Mr. Li") as a non-executive Director with effect from 1 September 2023.

Mr. Li will also be appointed as a member of the Audit Committee from the effective date of his appointment as a non-executive Director. Mr. Li Pui Ho, aged 33, has over nine years of experience in accounting, auditing, and corporate finance. Mr. Li is currently the vice president, regulatory compliance at China Everbright Securities International Company Limited, the international business platform of Everbright Securities Company Limited, a joint stock company incorporated in the People's Republic of China with limited liability and whose H shares and A shares are listed on the main board of the Stock Exchange and the Shanghai Stock Exchange, respectively.

He worked at KPMG in Hong Kong from December 2014 to September 2017 and from October 2018 to January 2023 with his last position as senior manager in the capital markets advisory group, assisting a number of companies with their initial public offerings, bond offerings, mergers and acquisitions, and other capital market transactions. He also worked at Ernst and Young in Hong Kong from October 2017 to September 2018 with his last position as senior accountant. Mr. Li obtained a Bachelor of Science in Economics and a Master of Science in Economics and International Financial Economics both from the University of Warwick in 2012 and 2013, respectively.

He has been a member of the Hong Kong Institute of Certified Public Accountant since May 2022. Mr. Li is the spouse of Ms. Lo Pui Ying Janice, the chief operating officer of the Group, and the son-in-law of Mr. Lo Wing Cheung and Ms. Fung Pik Mei, the executive Directors and controlling shareholders of the Company.