MOISELLE INT'L (00130.HK): Independent Non-Executive Director Ng Lai Man Receives Summons from Magistrates' Court, Board Considers No Impact on Group Operations

NewTimeSpace News: On 17 August 2026, Moiselle International Holdings Limited (stock code: 00130) issued a voluntary announcement. The company has been notified by Ms. Ng Lai Man, an independent non-executive director, that a summons has been issued to her personally by the Magistrates' Court under the Magistrates Ordinance (Cap. 227 of the Laws of Hong Kong). To the company's knowledge, the case relates to a licensed corporation of which Ms. Ng serves as a director. For the avoidance of doubt, the group has no relationship with the aforementioned licensed corporation, and to the company's knowledge, the case is a personal matter of Ms. Ng herself.

The board of the company has assessed the situation and considers that the case will not have any impact on the operations and financial position of the group, nor on Ms. Ng's performance of her duties as an independent non-executive director of the company. As of the date of this announcement, Ms. Ng remains an independent non-executive director of the company. Shareholders and potential investors should exercise caution when dealing in the company's shares.

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