On June 30, 2022, CT Vision S.L.(0994.HK)（the “Company”）issued the notice regarding the poll results of the annual general meeting, Ms. Ng Yi Kum, Estella (“Ms. Ng”) and Mr. Wong Wing Cheong Philip (“Mr. Wong”), the independent non-executive Directors, did not offer themselves for re-election at the AGM as they would like to devote more time to their other business commitment, and accordingly have retired from the Board with effect from the conclusion of the AGM. Upon their retirement, Ms. Ng has ceased to be the chairlady of the audit committee of the Company (the “Audit Committee”) and a member of the nomination committee of the Company (the “Nomination Committee”) and the remuneration committee of the Company (the “Remuneration Committee”); and Mr. Wong has ceased to be the chairman of Remuneration Committee and a member of the Audit Committee and Nomination Committee.

Ms. Yip Man Shan (“Ms. Yip”) has tendered her resignation as a non-executive Director with effect from 30 June 2022 as she wishes to devote more time on her personal and other business commitments. Meanwhile, Dr. Lin Tat Pang (“Dr. Lin”) has been appointed as an independent non-executive Director with effect from 30 June 2022. Dr. Lin obtained his Doctor of Law from Peking University in 2009. Dr. Lin is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Chartered Association of Certified Accountants, United Kingdom. He is also a member of the Chartered Institute of Arbitrators, United Kingdom.

Upon the appointment of Dr. Lin as an independent non-executive Director becoming effective on 30 June 2022, Dr. Lin will act as a member of the Audit Committee, the Nomination Committee and the chairman of the Remuneration Committee. Mr. Ng Kwun Wan, an independent non-executive Director, will act as a member of the Nomination Committee, the Remuneration Committee and the chairman of the Audit Committee with effect from 30 June 2022.