01769.HK announced that Chen Hongyu and Xu Chaoqiang will retire by rotation at the annual general meeting, but will not be re-elected because they want to devote more time to fulfilling their personal ideals. Therefore, Chen Hongyu and Xu ChaoqiangHas retired as an executive director since the end of the annual general meeting. On the same day, Wong Wai Tak and Yang Xuezhi were re-elected as independent non-executive directors.

It is also announced that Eileen Lee and Leng Xinlan have been appointed as directors with effect from the end of the annual general meeting.