| McMillan Woods HK | 29-Jun-26 | | | |
| McMillan Woods HK | 02-Jun-26 | | | |
| LIF & WONG CPA Limited | | 29-Jun-26 | | Periodic review as part of sound corporate governance: LIF & Wong was first appointed in 2022. Having served the Company for three financial years, the Audit Committee considered it an appropriate juncture to conduct a comprehensive review. After evaluating the proposals received the Audit Committee recommended McMillan Woods (Hong Kong) appointment. Also the Company will launch new businesses, enter a new stage of development and explore opportunities in various fields to continuously optimize its industrial layout, which requires more sufficient audit support. |
| LIF & WONG CPA Limited | 15-Jul-22 | 02-Jun-26 | | For good corporate governance, the Company conducts an annual review on its auditor, after comprehensive consideration of various factors, the current auditor, LIF & Wong CPA Limited will retire from office at the conclusion of the forthcoming AGM and will not be re-appointed. |
| BDO | 30-Jun-20 | 15-Jul-22 | | Could not reach a consensus on the audit fee. |
| RSM (Hong Kong) | 09-Mar-05 | 30-Jun-20 | | Historical transition (details not available in archive) |
| HLB Hodgson Impey Cheng | 17-Jul-00 | 02-Feb-05 | | Historical transition (details not available in archive) |
