InvesTech Holdings Limited (Stock Code: 1087) announced that, effective 31 October 2025, Mr. Zhou Yi has resigned from his position as an executive director due to other business commitments requiring additional time. According to the announcement, Mr. Zhou has no disagreement with the board of directors, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Hong Kong Stock Exchange.

The board expressed its sincere gratitude for Mr. Zhou’s contributions during his tenure. As of the date of the announcement, the company’s executive directors are Mr. Chan Sek Keung, Ringo (Chairman and Chief Executive Officer) and Ms. Tin Yat Yu, Carol, the non-executive director is Mr. Wong Tsu Wai, Derek, and the independent non-executive directors are Mr. Hon Ming Sang, Mr. Tang Shu Pui, Simon, and Mr. Tsang Siu Yan, Patrick.