SUMMIT ASCENT (00102): Lam Hung Tuan appointed as Executive Director

SUMMIT ASCENT (00102) announced that starting from March 11, 2025: Mr. Lam Hung Tuan (Mr. Lam) has been appointed as an executive director; Mr. Lau Yau Cheung (Mr. Lau) has been appointed as an independent non-executive director, a member and chairman of the Nomination Committee, a member of the Audit Committee, Remuneration Committee, and Corporate Governance Committee; Mr. Lee Tse Hung (Mr. Lee) has been appointed as an independent non-executive director, a member and chairman of the Audit Committee, a member of the Remuneration Committee, Nomination Committee, and Corporate Governance Committee; Ms. Ng Sin Kwan (Ms. Ng) has been appointed as an independent non-executive director, a member and chairman of the Remuneration Committee and Corporate Governance Committee, and a member of the Audit Committee and Nomination Committee; Ms. Mak Sin Man (Ms. Mak) has been appointed as the Company Secretary; the authorized representative of the Company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (the Exchange); and the authorized representative in Hong Kong under Chapter 622 of the Companies Ordinance to accept legal process documents and notices served on behalf of the Company.