NEWBORNTOWN (09911) appoints Chen Sichao as an independent non-executive director.

NEWBORNTOWN (09911) announced that Mr. Huang Si Chen has resigned from his position as an independent non-executive director of the company, chairman of the Board Remuneration Committee, and member of the Board Audit Committee and the Board Nomination Committee in order to seek other career opportunities, effective from December 27, 2024. Ms. Chen Si Chao has been appointed as an independent non-executive director of the company, chairman of the Board Remuneration Committee, and a member of the Board Audit Committee and the Board Nomination Committee, effective from December 27, 2024.