Expert Systems Holdings Limited announces that Mr. Chung Fuk Wing Danny did not offer himself for re-election at the annual general meeting of the Company held on 16 September 2022 as he would like to devote more time to his other business. Accordingly, Mr. Chung has retired as an independent non-executive Director with effect from the conclusion of the AGM. Following the retirement of Mr. Chung as an independent non-executive Director of the Company on 16 September 2022, he ceased to be the chairman and a member of the nomination committee and a member of both the audit committee and remuneration committee of the Company.

On the same date, Mr. Mak Wai Sing, an independent non-executive Director of the Company and an existing member of the NC, was appointed as the chairman of the NC.