Datronix Holdings Limited announce that Mr. Siu Ronald, an executive director and the vice chairman of the Company has been appointed as a member of the remuneration committee of the Company with effect from 7 March 2023. Following the aforesaid appointment, the Remuneration Committee comprises five members, three independent non-executive directors namely Mr. Chung Pui Lam (chairman of the Remuneration Committee), Mr. Lee Kit Wah and Mr. Wong Wah Sang Derek, and two executive directors namely Mr. Siu Paul Y. and Mr. Ronald Siu.