| Hephaestus Holdings Limited | 08173 | 31-Mar-23 | | | |
| China Sci-Tech Industrial Investment Group Limited | 00339 | | 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. |
| China Sci-Tech Industrial Investment Group Limited | 00339 | 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. |
