Mint Incorporation Limited announced the resignation of independent director Mr. Ving Lung Ma on June 11, 2025, as he pursues other business commitments. Subsequently, on June 13, 2025, Mr. Ka Wai (Taniel) Wong was appointed as a new independent director of the company. Mr. Wong will also serve as the chair of the Audit Committee and a member of the Nominating and Compensation Committees. He brings over 15 years of experience in financial reporting, fund administration, and auditing to the role.
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