The board of directors of Quantong Holdings Limited
announced that Mr. Wong Chun Hung has tendered his
resignation as an independent non-executive Director, the chairman of the audit committee
of the Board, a member of each of the remuneration committee of
the Board and the nomination committee of the Board
with effect from 28 January 2022 due to his wish to devote
more time on his personal development. Mr. Chow Chun To has been appointed as an independent non-executive Director
and as the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee
with effect from 28 January 2022. Chow Chun To was an independent non-executive director of Geotech Holdings Ltd. and AV Promotions Holdings Limited from
September 2017 to January 2019 and from December 2017 to July 2019 respectively. Mr.
Chow was the company secretary of K Group Holdings Limited
from September 2019 to
October 2020.