VEEKO INT'L (01173) announced that effective November 1, 2025, Mr. Au Yeung Hau-cheong has resigned as an independent non-executive director to dedicate more time to other commitments. Mr. Lam Man-tin has been re-designated from a non-executive director to an independent non-executive director. Additionally, Mr. Au Yeung Hau-cheong has stepped down from the audit, nomination, and remuneration committees, while Mr. Lam Man-tin has been appointed as a member of these committees.