InvesTech Holdings Limited (the “Company”) reports that its Board of Directors now comprises six members, including three executive directors, one non-executive director, and three independent non-executive directors. The executive directors are Chairman and Chief Executive Officer, CHAN Sek Keung, Ringo; Vice Chairman, TIN Yat Yu, Carol; alongside non-executive director WONG Tsu Wai, Derek. The independent non-executive directors are HON Ming Sang, TANG Shu Pui, Simon, and TSANG Siu Yan, Patrick.

Among the four Board committees, Investment Committee leadership rests with Chairman CHAN Sek Keung, Ringo. Independent non-executive director HON Ming Sang chairs the Audit Committee, Compensation and Benefits Committee, and Nomination Committee. TIN Yat Yu, Carol serves on the Compensation and Benefits Committee and Nomination Committee. TANG Shu Pui, Simon is a member of the Audit Committee, Compensation and Benefits Committee, and Nomination Committee. Meanwhile, TSANG Siu Yan, Patrick participates in all four committees, fulfilling a member role in each.