CYBERNAUT INT'L (01020) announced that Mr. Tang Yao'an has resigned from his position as independent non-executive director to devote more time to other business commitments. He will also cease to serve as chairman of the audit committee and nomination committee, as well as a member of the remuneration committee, effective August 15, 2025.

Effective the same date, Mr. Li Jinrong has been appointed as chairman of the audit committee and nomination committee, and as a member of the remuneration committee.