Please find attached the detailed Report regarding the matters raised and claims made regarding the processes  and conduct of the 2023 dotAsia Board  Election.

It is particularly important that you take the time to not only read the main report and note the outcomes listed on pages 6 and 7, but that you also review the carefully detailed third party reviewing and advice contributed by legal counsel taken on these matters both  in general and specific to Hong Kong Companies' Ordinance.

Whilst it is not the intention to relitigate any of these matters, please feel free to address any clarifying questions by email to electioncommittee@board.dot.asia  as listed on the cover page of the attached PDF Binder.

Please also be advised that I have transmitted a copy of this same report to the dotAsia Board List; c.c. Board Secretariat a little less than 30 minutes ago by way of both courtesy to the Board and as notice to the 'Affected Directors' in the Sponsor class of Membership.

Regards

Cheryl Langdon-Orr 
Chair of the 2023 Elections Committee (Author of the Report)