Roma (Meta) Group Limited (the Group) issued an announcement addressing a regulatory statement related to one of its independent non-executive directors (INED), Ms. Suen. According to the statement, the board of directors, after reviewing the regulatory findings, concluded that there is no indication of dishonesty or fraud associated with her role.

The announcement notes that the findings do not state she is unsuitable to serve as a director of a listed company, and her background and expertise continue to meet the requirements under the applicable GEM Listing Rules. The Group confirms that she has properly discharged her duties and will remain an INED of the Group based on the assessment of her performance and integrity.