SKYFAME REALTY(00059): Li Jianwen is appointed as the company's authorized representative.

SKYFAME REALTY (00059) announced that Mr. Leung Chun Kit (Mr. Leung) has resigned from the position of Executive Director and Chairman of the Board. Mr. Leung has decided to dedicate more time to other personal affairs and thus will also no longer serve as the Chairman of the Nomination Committee and the Company's authorized representative as per Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited. Mr. Sit Hon Wing (Mr. Sit) has resigned from the position of Executive Director of the Board. Mr. Sit has decided to dedicate more time to other personal affairs and will also no longer serve as the Chairman of the Company's Risk Management Committee and a member of the Compensation Committee. However, Mr. Sit will continue to serve as the Company Secretary, authorized representative, and as a director of several subsidiaries of the company. Mr. Chow Wai Hong (Mr. Chow) has resigned from the position of Executive Director of the Board in order to dedicate more time to other personal affairs. The Board further announced that Mr. Li Kin Man (Mr. Li), the current Non-Executive Director of the company, has been appointed as one of the authorized representatives of the company under Rule 3.05, Chairman of the Risk Management Committee, and a member of the Compensation Committee, effective from September 1, 2025. After the resignation of Mr. Leung and Mr. Sit, the composition of the Board of Directors has been changed as follows, effective from September 1, 2025: Mr. Leung will no longer serve as the Chairman of the Nomination Committee; Mr. Sit will no longer serve as the Chairman of the Risk Management Committee and a member of the Compensation Committee; Mr. Li has been appointed as the Chairman of the Nomination Committee; and Mr. Cheung Kwok Shing, the current Executive Director of the company, has been appointed as the Chairman of the Risk Management Committee and a member of the Compensation Committee.