STRENGTH IN UNITY Directors’ Report 118 AUDITOR Ernst & Young, Certified Public Accountants, who was re-appointed as the auditor of the Company since the last AGM, has acted as the auditor of the Company for the year ended 31 December 2023. The Consolidated Financial Statements for the year ended 31 December 2023 have been audited by Ernst & Young who shall retire at the forthcoming AGM and, being eligible, will offer themselves for re-appointment. A resolution will be proposed at the forthcoming AGM to re-appoint Ernst & Young as the auditor of the Company. Save as otherwise stated, all references above to other sections, reports or notes in this annual report form part of this Directors’ Report. On behalf of the Board Mr Jeffrey David Perlman Chairman Hong Kong, 21 March 2024
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