Hatcher Group Limited — Board/Management Information 2025

Jun 30, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

HATCHER GROUP LIMITED

亦辰集團有限公司*

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8365)

CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE

The board (the "Board") of directors (the "Directors") of Hatcher Group Limited (the "Company") hereby announces that Ms. Chan Hiu Shan ("Ms. Chan"), a non-executive Director, has been appointed as a member of the nomination committee of the Company (the "Nomination Committee") with effect from 30 June 2025.

The biographical details of Ms. Chan were set out in the circular of the Company dated 15 January 2025. As at the date of this announcement, there has been no change in such information.

Following the appointment of Ms. Chan, the Nomination Committee has one director of a different gender. This appointment is made in compliance with the amendments to the Rules (the "GEM Listing Rules") Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the Corporate Governance Code as set out in Appendix C1 to the GEM Listing Rules, which will come into effect on 1 July 2025. The Board believes that implementing the change could strengthen the effectiveness and diversity of the Board, and further enhance good corporate governance practices of the Company as a whole.

The Board would like to take this opportunity to welcome Ms. Chan in her new role.

By Order of the Board
Hatcher Group Limited
Hui Ringo Wing Kun
Executive Director

Hong Kong, 30 June 2025

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As at the date of this announcement, the Board comprises:

Executive Directors:
- Mr. Li Man Keung Edwin (Executive Chairman)
- Mr. Hui Ringo Wing Kun
- Mr. Yeung Chun Yue David (Vice Chairman)
- Mr. Michael Stockford

Non-executive Director:
- Ms. Chan Hiu Shan

Independent non-executive Directors:
- Mr. William Robert Majcher
- Mr. Ho Lik Kwan Luke
- Mr. Lau Pak Kin Patric

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Listed Company Information” page of the Stock Exchange’s website at www.hkexnews.hk for at least 7 days from the date of its publication and will be published on the Company’s website at www.hatcher-group.com.

• for identification purpose only

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