The board of directors of hmvod Limited announced that Ms. Ho Chi Na resigned as the Executive Director of the Company, the Compliance Officer and the authorized representative of the Company with effect from 19 June 2024, due to the non-payment of her salary since 1 February 2024. The Board further announced that Ms. Wong Tsz Ki has been appointed as the Authorised Representative with effect from 19 June 2024 to fill the vacancy left after the resignation of Ms. Ho. Followed by Ms. Ho resignation, after the amendments to the GEM Listing Rules which took effect from 1 January 2024, the Company is no longer required to appoint a Compliance Officer under the GEM Listing Rules.

As such, the Board has resolved to cancel the position of compliance officer with effect from 19 June 2024.