TWINTEK (06182) has announced that Mr. Chan Ka Wai has been appointed as an executive director with effect from 16 October 2026.

With effect from 16 October 2026, Mr. Lam Cheung Shing has resigned as an independent non-executive director and as the chairman of the audit committee and the remuneration committee, as well as a member of the nomination committee, due to his personal business commitments, while Ms. Yeung Ka Wai has resigned as an independent non-executive director and as a member of each of the audit committee, the remuneration committee and the nomination committee, also due to her personal business commitments.

Mr. Chan Man Kit has been appointed as an independent non-executive director and as the chairman of the audit committee and the remuneration committee, as well as a member of the nomination committee.

Mr. Yan Kin has been appointed as an independent non-executive director and as a member of each of the audit committee, the remuneration committee and the nomination committee.