The board of directors of ETS Group Limited (the"Company", together with its subsidiaries, collectively, the "Group") announces that Mr. Yeung Ka Wing ("Mr. Yeung") has resigned from his position as an executive Director.
Upon his resignation, Mr. Yeung also ceased to act as a member of each of the nomination committee (the "Nomination Committee") and the risk management and internal control committee of the Company, the compliance officer of the Company, an authorised representative of the Company (the "Authorised Representative") under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the authorised representative to accept service of process or notice on behalf of the Company in Hong Kong (the "Process Agent") under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 5 February 2024 due to his personal commitment. Following the resignation of Mr. Yeung, with effect from 5 February 2024, Mr. Tang Yiu Sing ("Mr. Tang") has been appointed as the compliance officer of the Company and Mr. Suen Fuk Hoi has been appointed as an Authorised Representative and the Process Agent with effect from 5 February 2024. The Board announces that, with effect from 5 February 2024, Mr. Tang has been redesignated as a member of the Nomination Committee and Ms. Kwong Yuk Ying has been redesignated as the chairlady of the Nomination Committee.