Trio Industrial Electronics Group Limited announced that Mr. Cheung Kin Wing and Mr. Wong Raymond Fook Lam would not offer themselves for re-election at the 2022 AGM as they intended to devote more time to their other personal commitments. Accordingly, they retired from office as the independent non-executive Directors with effect from the conclusion of the 2022 AGM. Following the retirement of Mr. Cheung Kin Wing and Mr. Wong Raymond Fook Lam, (i) Mr. Cheung Kin Wing ceased to be the chairman of the audit committee of the Board (the "Audit Committee ") and a member of each of the remuneration committee (the " Remuneration Committee ") and risk management committee (the " Risk Management Committee ") of the Board; and (ii) Mr. Wong Raymond Fook Lam ceased to be the chairman of the Remuneration Committee and a member of each of the Audit Committee, nomination committee of the Board (the " Nomination Committee ") and Risk Management Committee.