TWINTEK (06182) announced that, effective January 5, 2026, Mr. Liu Chuang has been appointed as an Executive Director, Chairman of the Board and Chief Executive Officer.

Mr. Christopher K Dinelli has been appointed as an Executive Director.

Mr. Lui Chun-bong has been appointed as a Non-Executive Director.

Mr. Gu Feng, Ms. Wu Yi, and Ms. Yang Jiahui have been appointed as Independent Non-Executive Directors.

Mr. Lo Wing-chong has resigned as an Executive Director, Chairman of the Board and Chief Executive Officer.

Mr. Shu Huadong, Mr. Tam Wai-tak, and Mr. Tam Wing-lok have resigned as Independent Non-Executive Directors.

Following the changes to the board, Mr. Lo Wing-chong no longer serves as Chairman of the company's Nomination Committee and as a member of the Remuneration Committee.

Ms. Fung Bik-mei is no longer a member of the Nomination Committee.

Mr. Shu Huadong no longer serves as Chairman of the company's Audit Committee, a member of the Remuneration Committee, and a member of the Nomination Committee.

Mr. Tam Wai-tak no longer serves as a member of the Audit Committee, a member of the Remuneration Committee, and a member of the Nomination Committee.

Mr. Tam Wing-lok no longer serves as Chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Nomination Committee.

Mr. Liu Chuang and the company's Financial Controller and Company Secretary, Mr. Chow Wing-wo, have been appointed as the company's authorized representatives under Rule 3.05 of the Listing Rules.

They have also been appointed as the company's authorized representatives in Hong Kong to accept service of process and notices under Rule 19.05(2) of the Listing Rules.

Mr. Lo Wing-chong and Ms. Fung Bik-mei have ceased to be the company's authorized representatives and authorized representatives for accepting legal documents.

These changes are effective from January 5, 2026.