| Infinity CPA Limited | 09-Sept-26 | | | |
| Quentin Wong & Co. CPA Ltd | 10-Jul-26 | | | The shareholders did not pass the ordinary resolution to appoint Quentin Wong & Co. CPA Limited as auditor with effect from 2026-07-10; accordingly the proposed new auditor will not be appointed and the board will seek another auditor to fill the casual vacancy. The announcement does not state the name or resignation date of the outgoing auditor (only references earlier announcements/circular for the change). |
| RSM (Hong Kong) | | | | The Board hereby announces that Infinity CPA Limited was appointed on 2026-09-09 to fill a casual vacancy following the resignation of RSM Hong Kong. On 1 September 2026, the EGM was held in relation to the appointment of QW CPA as the auditor. The proposed resolution was not passed as an ordinary resolution by the Shareholders. |
| RSM (Hong Kong) | 12-Aug-03 | 10-Jul-26 | | SUPPLEMENTAL ANNOUNCEMENT- As a comparison, the audit fee for FY2024/25 of RSM, amounted to HK$1,850,000. The proposed audit fee by QW CPA for FY2025/26 was HK$800,000 and QW CPA was budgeted at approximately 2,850 staff hours. The Audit Committee assessed the audit timetables for the 2026 audit and 2025 audit are similar and reasonable.
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| Ernst & Young (Hong Kong) | 20-Nov-01 | 12-Aug-03 | | Historical transition (details not available in archive) |
