HK TECH VENTURE (01137) announced that effective January 1, 2026, Mr. Li Han Ying has resigned as the company's Independent Non-Executive Director, Chairman of the Audit Committee and Remuneration Committee, as well as member of the Nomination Committee and Environmental, Social and Governance Committee.

Mr. Yeung Chu Kwong has been appointed as the company's Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, Nomination Committee, and Social and Governance Committee.

Additionally, the company's Board Chairman and Independent Non-Executive Director Mr. Mak Wing Sum has been appointed as Chairman of the Remuneration Committee, while Independent Non-Executive Director Mr. Pak Tun Luk will assume the role of Chairman of the Audit Committee.