The board of directors of V & V Technology Holdings Limited announced that, with effect from 1 July 2024, Mr. Chan Ka Ho has been appointed as executive Director of the Company, Ms. Yim Kei Man, Carmen has been appointed as non-executive Director of the Company and Mr. Tong Sze Chung has resigned as executive Director but remain as financial controller, company secretary and compliance officer of the Company. Mr. Chan Ka Ho, aged 41, holds a Master's degree in Corporate Governance from the Open University of Hong Kong. He is also a member of Hong Kong Institute of Certified Public Accountants since 2017.

He has over 10 years of experience in accounting, tax, financial, treasury, internal control and risk assessment. He served SMartech Electronic Company Limited since 2007, a non-wholly-owned subsidiary of S.A.S. Dragon Holdings Limited (stock code: 1184) ("S.A.S. Dragon", together with its subsidiaries, the "S.A.S. Dragon Group"), a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (the "Stock Exchange") and has been transferred to S.A.S. Lighting Company Limited since 2017, a wholly-owned subsidiary of S.A.S. Dragon. His last position was Deputy Chief Operating Officer in S.A.S. Dragon Group.

Before joining the S.A.S. Dragon Group, he worked in the account department of UDL Employment Services Limited, a subsidiary of DTXS Silk Road Investment Holdings Company Limited (formerly known as UDL Holdings Limited) (stock code: 620), a company listed on the Main Board of the Stock Exchange) from 2004 to 2007 where he was primarily responsible for accounting and company secretary duties. Ms. Yim Kei Man, Carmen, aged 35, holds a Bachelor's degree in Sociology from the London School of Economics. She has over 9 years' experience in property investment industry.

She has appointed as non-executive director of S.A.S. Dragon since 2022. She has been acting as vice-chairman of Yan Chai Hospital since April 2024. She is currently the manager of Yan Chai Hospital Yim Tsui Yuk Shan Kindergarten, Yan Chai Hospital Chan Iu Seng Primary School as well as Yan Chai Hospital Lan Chi Pat Memorial Secondary School.

She is also the honorary career advisor of Hong Kong Baptist University and a member of Young Entrepreneur Committee of Hong Kong Baptist University Foundation. She is an observer of the Independent Police Complaints Council since November 2023. She is the daughter of Dr. Yim Yuk Lun, Stanley BBS JP, an executive Director of the Company and sibling of Mr. Yim Tsz Kit, Jacky, the Chairman and a non-executive Director of the Company and Mr. Yim Tsz Yu, Jeffrey, an executive Director of the Company.