VSTECS Holdings Limited at its AGM held on 25 May 2023, announced that with effect from the close of the AGM, Mr. Cheung Wing Lee Isaiah retired at the AGM and did not offer himself for re-election as a non-executive director of the Company as he intended to devote more time to his other personal commitments. The Board further announces that with effect from the close of the AGM, Mr. Li Yi ("Mr. Li") retired at the AGM and did not offer himself for re-election as an independent non- executive director of the Company as he intended to devote more time to his other personal commitments. Mr. Li also ceased to be the a member of the audit committee, remuneration committee and nomination committee of the Company.