Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) do not accept responsibility for the contents of the relevant announcement and disclaim any liability for any loss arising from or in reliance upon its content. Flydoo Technology Holding Limited (the “Company”) advised in its announcement dated 2 December 2025 that Mr. Wong Shum Wai has resigned as executive Director with effect from the same date, aiming to devote more time to other business commitments. According to the announcement, Mr. Wong has no claim against the Company, no disagreement with the Board, and there is no matter relating to his departure that should be brought to the attention of the Stock Exchange and the shareholders. The Board offered its sincere gratitude for Mr. Wong’s contributions. The executive Directors now comprise Mr. Cheng Kim (Chief Executive Officer) and Mr. Liu Ying Shun, alongside one non-executive Director, Mr. Ng Yuk Lam, and three independent non-executive Directors, Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello, and Mr. Wong Chak Man.
The Directors collectively and individually accept full responsibility for the accuracy and completeness of the information contained in the announcement, confirming that it is not misleading or deceptive in any material respect. The document remains available on the “Latest Listed Company Information” page of the Stock Exchange’s website at www.hkexnews.hk for at least seven days from its date of posting, and also on the Company’s website at https://www.flydoo.com.hk/.
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