PC Partner Limited announced on November 5, 2024, that Mr. Yip Sing Hing and Mr. Cheung Ying Sang have resigned as independent non-executive directors and no longer hold positions on the board of directors' various committees. The board of directors also announced the appointment of Professor Low Teck Seng, Mr. Ng Cheng Wee, Ms. Kwan Sau Ying, Mr. Chua Sze Siong, Mr. Kong Chi Keung, and Mr. Cheung Chun Wai as new independent non-executive directors. The newly appointed directors will serve as chairpersons or members of the various committees under the board of directors. In addition, Mr. Chiu Wing Yui ceased to act as the alternate director for Ms. Ho Wong Mei Dik, a non-executive director. The newly appointed directors all have extensive professional backgrounds and experience and have been confirmed to meet the independence criteria set forth in Listing Rule 3.13. The board of directors warmly welcomes the new directors and expresses gratitude to the resigning directors.

PC Partner Limited announced on November 5, 2024, that Mr. Yip Sing Hing and Mr. Cheung Ying Sang have resigned as independent non-executive directors and no longer hold positions on the board of directors' various committees. The board of directors also announced the appointment of Professor Low Teck Seng, Mr. Ng Cheng Wee, Ms. Kwan Sau Ying, Mr. Chua Sze Siong, Mr. Kong Chi Keung, and Mr. Cheung Chun Wai as new independent non-executive directors. The newly appointed directors will serve as chairpersons or members of the various committees under the board of directors. In addition, Mr. Chiu Wing Yui ceased to act as the alternate director for Ms. Ho Wong Mei Dik, a non-executive director. The newly appointed directors all have extensive professional backgrounds and experience and have been confirmed to meet the independence criteria set forth in Listing Rule 3.13. The board of directors warmly welcomes the new directors and expresses gratitude to the resigning directors.