MODERN INNO DT (02322): Law Hok Yu Appointed as Chairman of Audit Committee

Stock News09-30

MODERN INNO DT (02322) has issued an announcement stating that Mr. Kwai Chi Hung has resigned as an independent non-executive director, chairman of the audit committee, and a member of the nomination committee and the remuneration committee due to the need to devote more time to his other commitments, effective from September 30, 2026.

In addition, the board of directors hereby announces that Mr. Ma Weihua will cease to serve as chairman of the board due to personal health reasons, effective from September 30, 2026. Mr. Ma Weihua will remain as a non-executive director.

In connection with the resignation of Mr. Kwai Chi Hung, the board of directors is pleased to announce that Mr. Law Hok Yu, an independent non-executive director, has been appointed as chairman of the audit committee, effective from September 30, 2026.

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