공고 • Jul 12
Pan Asia Data Holdings Inc. Announces Board and Committee Changes, Effective July 10, 2026 Pan Asia Data Holdings Inc. announced that Mr. Mak Tin Sang was appointed as an independent non-executive Director of the Board, the chairman of the audit committee and the remuneration committee of the Company and a member of the nomination committee of the Company, with effect from July 10, 2026. Mr. Mak, aged 69, received a higher diploma in Accountancy from Hong Kong Polytechnic in 1979 and further obtained a Master of Business Administration degree from University of Sheffield in 1985. Mr. Mak is a fellow member of Association of Chartered Certified Accountants and an associate member of Australian Chartered Association of Management Accountants. Mr. Mak was the chief financial officer of Nutryfarm International Limited from August 2001 to September 2003. From January 2004 to May 2015, he was the chief financial officer of Sinocloud Group Limited. He also served as an executive director of Sinocloud Group Limited from June 2013 to May 2015. He was the chief executive officer of Asia Fashion Holdings Limited from May 2015 to June 2016, then the chief financial officer of the same company from June 2016 to July 2018. He also served as an executive director of the same company from May 2015 to April 2018. Mr. Mak was appointed as an executive director of China Asia Valley Group Limited during the period from November 2015 to May 2017. He was an independent financial consultant of Mingyuan Medicare Development Company Limited from September 2018 to October 2019. From December 2021 to July 2022, he was a consultant of Ever-Long Securities Company Limited. From November 2021 to March 2023, Mr. Mak was appointed as an independent non-executive director of China Clean Energy Technology Group Limited. From September 2022 to December 2022, Mr. Mak was appointed as an independent non-executive director of Ozner Water International Holdings Limited which was ordered to be wound up by the High Court of Hong Kong in March 2021 and was delisted from the Main Board of The Stock Exchange of Hong Kong Limited in December 2022. From November 2022 to April 2023, he was a consultant of Robustus Capital Limited. Since November 2019, Mr. Mak has been engaged as a senior financial consultant of Sanai Health Industry Group Company Limited. Since April 2020, Mr. Mak has been appointed as an independent non-executive director of Jintai Energy Holdings Limited. From September 2024 to November 2024, Mr. Mak was appointed as an independent non-executive director of Sky Blue 11 Company Limited. Mr. Mak has served as an independent non-executive director of China Tianrui Group Cement Company Limited and IDT International Limited since September 23, 2024 and September 25, 2024 respectively. On July 10, 2026, Mr. Mak entered into a letter of appointment with the Company for a term of two years commencing from July 10, 2026, which can be terminated by either party giving the other party one month’s written notice in advance or otherwise in accordance with the terms of the service contract. Mr. Mak is subject to retirement by rotation and re-election in accordance with the articles of association of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Upon the appointment of Mr. Mak on July 10, 2026, Mr. So Ching Tung, JP, an independent non-executive Director, ceased to be the chairman of the Remuneration Committee and a member of the Nomination Committee. 공고 • Jul 01
Pan Asia Data Holdings Inc. Announces Board and Committee Changes Pan Asia Data Holdings Inc. announced that the re-election of Ms. Xu Yanqiong was not passed at the AGM. Accordingly, Ms. Xu has retired as an independent non- executive Director, with effect from the conclusion of the AGM on 30 June 2026. Immediately following the retirement of Ms. Xu as an independent non-executive Director, Ms. Xu ceased to be the chairman of each of the audit committee and the remuneration committee of the Company and a member of the nomination committee of the Company. Mr. So Ching Tung, JP, independent non-executive Director, has been appointed as the chairman of the remuneration committee of the Company and a member of the nomination committee of the Company, with effect from 30 June 2026. New Risk • Jun 25
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 19% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (19% average weekly change). Negative equity (-HK$49m). Market cap is less than US$10m (HK$71.4m market cap, or US$9.11m). 공고 • Jun 09
Pan Asia Data Holdings Inc., Annual General Meeting, Jun 30, 2026 Pan Asia Data Holdings Inc., Annual General Meeting, Jun 30, 2026, at 15:30 China Standard Time. Location: 3/f, yue on commercial building, 385-387 lockhart road, wan chai, Hong Kong Reported Earnings • Apr 02
Full year 2025 earnings released: HK$0.007 loss per share (vs HK$0.27 loss in FY 2024) Full year 2025 results: HK$0.007 loss per share (improved from HK$0.27 loss in FY 2024). Revenue: HK$79.2m (down 53% from FY 2024). Net loss: HK$7.00m (loss narrowed 98% from FY 2024). 공고 • Mar 17
Pan Asia Data Holdings Inc. to Report Fiscal Year 2025 Results on Mar 31, 2026 Pan Asia Data Holdings Inc. announced that they will report fiscal year 2025 results on Mar 31, 2026 
