Hong Kong—16 October 2026—TWINTEK Investment Holdings Limited released an updated list of directors and committee assignments, effective immediately.

The reconstituted Board comprises five members: • Executive Directors: Mr. Chen Jiawei and Ms. Fung Pik Mei • Independent Non-Executive Directors: Mr. Eric Todd, Mr. Chan Man Kit, and Mr. Zhen Jian

Committee leadership and memberships have been confirmed as follows: • Audit Committee: chaired by Mr. Chan Man Kit, with Mr. Eric Todd and Mr. Zhen Jian serving as members. • Remuneration Committee: also chaired by Mr. Chan Man Kit, with Mr. Eric Todd and Mr. Zhen Jian as members. • Nomination Committee: chaired by Mr. Eric Todd, joined by Mr. Chan Man Kit and Mr. Zhen Jian as members.

The announcement formalizes governance responsibilities at the Board and committee levels, reinforcing TWINTEK’s compliance framework through clearly delineated roles for executive and independent non-executive directors.