HM INTL HLDGS(08416): Ms. Zhou Wanjun will be appointed as an independent non-executive director.

HM INTL HLDGS (08416) announced that Yin Zhiwei will resign as an independent non-executive director, member of the audit committee and remuneration committee, and chairman of the nomination committee; and Zhou Wanjun will be appointed as an independent non-executive director, member of the audit committee and remuneration committee, and chairman of the nomination committee, effective from December 31, 2024.