The Board of Directors of Pangea Connectivity Technology Limited has announced that Mr. Sze Wing Chun (“Mr Sze”) has stepped down as an independent non-executive Director with effect from 1 October 2023 to devote more time to his other professional and personal commitments. Following the resignation of Mr Sze, Mr Kam, Eddie Shing Cheuk (“Mr Kam”) will be reappointed as independent non-executive Director replacing Mr Sze with effect from 1 October 2023. Mr Kam, Eddie Shing Cheuk () (formerly known as Kam Leung Ming ()), 49 years old, was appointed as a non-executive Director on 17 June 2019. He served on the Audit Committee immediately prior to his reappointment as disclosed in this announcement. Mr Kam graduated from the Polytechnic University of Hong Kong in November 2003 with a Bachelor of Arts in Accountancy and subsequently obtained a Master of Corporate Governance from the Polytechnic University of Hong Kong in November 2010. He is currently a member of the Hong Kong Institute of Certified Public Accountants, members of The Institute of Chartered Accountants in England and Wales, associate members of The Hong Kong Chartered Governance Institute and associate members of The Chartered Governance Institute in America. Kingdom and Ireland. Mr Kam has over 25 years of experience in auditing, professional accounting and has worked in several Hong Kong listed companies across various industries, holding senior positions in financial management and secretarial roles. Since November 2016, Mr Kam has served as an independent non-executive director of (i) Ever Harvest Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1549); (ii) Genes Tech Group Holdings Company Limited, a company listed on the GEM Exchange (stock code: 8257), since June 2017; and (iii) Citychamp Watch & Jewelery Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 256), since November 2020. He also serves as CEO of Get Nice Holdings Limited, a listed company that has a position on the Main Board of the Stock Exchange ( stock code: 64), since June 2022. Mr. Kam previously served as Executive Director of (i) Get Nice Financial Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1469), from September 2015 to April 2017; and (ii) Get Nice Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 64), from April 2017 to June 2022; and independent non-executive director of (i) Casablanca Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2223), from April 2015 to May 2017; (ii) Xiezhong International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 3663), from December 2020 to July 2021; and (iii) AVIC Joy Holdings (HK) Limited, a company listed on the Main Board of the Stock Exchange (stock code: 260), from April 2022 to August 2022. Mr Kam was appointed as a member of the board for a sixth term this year. Guangzhou Overseas
Friendly Liaison Association Committee in March 2013 and is a member of the board
seventh term of Shenzhen Overseas Friendship Liaison Association Committee in 2017.
He was also appointed as a committee member of the Chinese People’s Political Party
Shanghai Committee Consultative Conference (Baoshan District) in December 2016. Mr. Sze is no longer the chairman of the Company’s audit committee and a member of the Company’s compensation committee; Mr. Kam will be reappointed as chairman of the Company’s audit committee and appointed as a member of the Company’s remuneration committee; and Mr Chan Hiu Fung Nicholas (“Mr Chan”), an independent non-executive director, will be appointed as members of the Company’s audit committee.