Hong Kong-based Twintek Investment Holdings Limited disclosed a board reshuffle effective 9 October 2026. Executive Director Mr. Choi Chi Fai and Non-Executive Director Mr. Lui Chun Pong have stepped down citing personal business commitments. Mr. Lui also vacated his positions as Authorised Representative under Listing Rule 3.05 and as Process Agent under Part 16 of the Hong Kong Companies Ordinance.

To maintain statutory compliance, the board appointed Ms. Fung Pik Mei—currently the sole remaining Executive Director—as the new Authorised Representative, while Mr. Ng Hoi Leung, Leo assumes the role of Process Agent.

Both departing directors confirmed no disagreement with the board and no matters requiring shareholder attention. Twintek’s board has initiated a search for suitable successors; day-to-day operations will continue under the existing executive leadership during the transition.

The company expressed gratitude to Mr. Choi and Mr. Lui for their service. As of the announcement date, Twintek’s board comprises one executive director, Ms. Fung Pik Mei, and three independent non-executive directors: Mr. Eric Todd, Mr. Lam Cheung Shing, Richard, and Ms. Yeung Ka Wai.