P.B. GROUP(08331): Pang Haoran will step down as executive director.

P.B. Group (08331) announces that the Board of Directors of the company has decided that Director Pang Ho-yin will withdraw his nomination for re-election as a director at the annual general meeting of shareholders due to work changes and to focus on the group's insurance business, following the circulation of the notice and announcement of the annual general meeting of shareholders. Therefore, Pang Ho-yin will resign as an executive director at the conclusion of the annual general meeting of shareholders and will no longer serve as the company's CEO.