G-Vision International (Holdings) Limited announced that, effective 13 April 2026, Mr. Law Kwok Tai resigned as Independent Non-Executive Director (INED) and simultaneously vacated his seats on both the Audit Committee and the Remuneration Committee. The departure was attributed to his need to devote more time to other commitments; he reported no disagreements with the Board.

On the same date, Mr. Cheung Wai Hung, Boswell was appointed as an INED and joined the Audit and Remuneration Committees. Mr. Cheung, aged 55, is currently Chief Financial Officer and Company Secretary of Far East Consortium International Limited and also serves as an INED at Capinfo Company Limited. He holds a B.A. in Accounting, an MBA, and a Master’s in Professional Accounting, and is a non-practising member of the Hong Kong Institute of Certified Public Accountants as well as a qualified CPA Australia accountant.

Under the appointment letter dated 13 April 2026, Mr. Cheung’s directorship is renewable every two years, subject to retirement by rotation at least once every three years, and carries an annual fee of HK$72,000, set with reference to his duties, company performance, industry benchmarks and prevailing market conditions. Mr. Cheung confirmed compliance with the independence criteria in Rule 3.13 of the Hong Kong Listing Rules and reported no shareholding in the Company or its associated corporations.

With these changes, the Board now comprises three executive directors—Ms. Cheng Pak Man, Anita (Chairperson); Ms. Cheng Pak Lai, Lily (Managing Director); and Ms. Cheng Pak Ming, Judy—alongside three independent non-executive directors: Mr. Hung Chi Yuen, Andrew; Mr. Yuen Shiu Cheong, Johnny; and Mr. Cheung Wai Hung, Boswell.