SHEUNG MOON (08523): Shen Taiju resigns as executive director, chairman, authorized representative, etc.

Sheung Moon (08523) announced that Shen Taiju has resigned as an executive director, chairman, authorized representative, legal process agent, and compliance officer, and is no longer a member of the Risk Management Committee under the board of directors, effective from November 12, 2024. Wong Zai Ze has resigned as an independent non-executive director and is no longer the chairman of the board of directors' Audit Committee, as well as a member of the board of directors' Remuneration Committee, Nomination Committee, and Risk Management Committee, effective from November 12, 2024. Wong Zai Ze claimed that the company owes him director's fees of HK$74,000 for the period from November 1, 2023 to November 12, 2024. Leung Kin Hong has resigned as an independent non-executive director and is no longer the chairman of the Nomination Committee, as well as a member of the Audit Committee, Remuneration Committee, and Risk Management Committee, effective from November 12, 2024. Leung Kin Hong has confirmed that his resignation is due to personal reasons, as he wishes to focus his time on other businesses. Leung Kin Hong claimed that the company owes him director's fees of HK$74,000 for the period from November 1, 2023 to November 12, 2024. Mr. Ni Zixuan has resigned from the positions of company secretary, authorized representative, and legal process agent of the company, effective from November 12, 2024.