P.B. GROUP(08331): Luo Bingqiang has been appointed as an independent non-executive director.

P.B. GROUP (08331) announced that Law Ping Keung has been appointed as an independent non-executive director, Chairman of the Audit Committee, Chairman of the Remuneration Committee, and a member of the Nomination Committee, effective from February 28, 2025. Chen Jia Wei has resigned as an independent non-executive director, Chairman of the Audit Committee, Chairman of the Remuneration Committee, and a member of the Nomination Committee, effective from February 28, 2025, due to other business commitments.