Vongroup Limited announced that Lam Lee G. ("Dr Lam"), an independent non-executive Director, chairman of the audit committee of the Company, chairman of the remuneration committee of the Company and member of the nomination committee of the Company, has tendered his resignation from the Board with effect from 16 February 2024, due to his other business activities. The Board announces that Susie Au ("Ms Au") has been appointed as an independent non-executive Director and a member of the Audit Committee with effect from 16 February 2024. Ms Au, aged 60, is a senior executive with a degree from the State University of New York.

Bringing over 25 years of extensive experience in executive and operational management, she currently serves as a senior management executive, and director of Handmade Films Limited. Her expertise also encompasses evaluating media investments and businesses, devising media and business strategies, overseeing production and execution as well as creative direction. Ms. Au has worked in partnership with corporates and partners, both in Hong Kong and internationally, particularly in live and major events involving entertainment, music and the integration of related technologies.

Following Dr Lam's resignation, with effect from 16 February 2024, the Board has appointed Fung Ka Keung David as chairman of each of the Audit Committee and the Remuneration Committee; and has appointed Daphne Bontein da Rosa Gohel as member of each of the Nomination Committee and the Remuneration Committee.