Emperor Capital Group Limited announced that Chu Kar Wing has served the board for over 9 years and being eligible, did not offer himself for re-election and retired by rotation as Independent Non-executive Director upon conclusion of the AGM held on February 25, 2022. Following his retirement, Chu automatically ceased to act as the chairman of the Remuneration Committee as well as a member of the Audit Committee and the Nomination Committee under the Board. The election of Wong Tak Ming, Gary as Director was duly passed at the AGM, the appointment of Wong as Independent Non-executive Director took effect upon conclusion of the AGM held on February 25, 2022 filling the vacancy created by the retirement of Chu.

At the same time, Wong succeeds Chu for his positions in the Audit Committee, Remuneration Committee and Nomination Committee.