| Baker Tilly (HK) | 18-Dec-20 | 31-Aug-24 | | Proposed Remove of the Auditor. Unable to reach a consensus on the audit fee for the financial years ended 31 December 2022 and 2023 due to the additional work arising from the media news.. On 30 July 2024, a letter from the Auditor and addressed to the Board and the Audit Committee was received by the Company. setting out, among other things, matters that the Auditor considers necessary to be brought to the attention of the Shareholders. Full text of the Auditor’s Letter has been set out in the section headed “Appendix I – Letter from Baker Tilly” on pages I-1 to I-2 of this circular. |
