SKYFAME REALTY(00059): Leung Chun Kit appointed as Chairman of the Company

Skyfame Realty (00059) announced that effective from February 19, 2025, Mr. Yu Bin has resigned as an Executive Director and Chairman of the company in order to devote more time to other personal matters. He has also resigned as Chairman of the Nomination Committee and member of the Remuneration Committee. Mr. Wang Shoukun has also resigned as an Executive Director and CEO of the company to focus on other personal matters. In accordance with Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange, Mr. Wang will no longer act as the authorized representative of the company, but will continue to serve as a director of certain subsidiaries. Mr. Wen Xiaojing has resigned as an Independent Non-Executive Director, Chairman of the Risk Management Committee, and member of the Audit Committee, Nomination Committee, and Remuneration Committee due to health reasons. Mr. Cui Yuan has resigned as an Independent Non-Executive Director, Chairman of the Audit Committee, Nomination Committee, and Remuneration Committee, as well as a member of the Risk Management Committee due to health reasons. Ms. Tang Yu has resigned as an Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of the Audit Committee, Nomination Committee, and Risk Management Committee in order to focus on other personal matters. Mr. Liang Zhenjie, currently an Executive Director of the company, has been appointed as the Chairman and Chairman of the Nomination Committee. Mr. Xue Hanrong, currently an Executive Director of the company, has been appointed as one of the authorized representatives under Rule 3.05 of the Listing Rules, Chairman of the Risk Management Committee, and member of the Remuneration Committee.