Microware Group Limited announced at Mr. Au Man Wah has been appointed as an executive Director with effect from 1 July 2022.Mr. Au, aged 58, has been appointed as an executive Director with effect from 1 July 2022. Mr. Au joined the Group on 1 June 2011 as the director of technical services and outsourcing of Microware Ltd., where he was primarily responsible for maintenance and service sales of the Group. He has over 21 years of sales and marketing experience.

Mr. Au received a bachelor's degree in business administration from Fu Jen Catholic University in Taiwan in June 1988. He has also received a master's degree in information systems from the Hong Kong Polytechnic University in November 2010 through distance learning. Mr. Au has entered into a service contract with the Company for a term of three years commencing from 1 July 2022, and is subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the memorandum and articles of association of the Company.

Pursuant to the service contract, Mr. Au will be entitled to receive an annual remuneration (including salary, bonus and contributions to retirement benefits scheme) of approximately HKD 93,600 for his role as executive Director, which is determined by the Board upon recommendation from the Remuneration Committee with reference to his qualification, level of duties and responsibilities undertaken in the Company and the prevailing market conditions.