I.CENTURY HLDG (08507): Wu Qifeng appointed as chairman

I.CENTURY HLDG (08507) announced the following changes will take effect from November 28, 2025: (1) Mr. Leung Kwok Hung resigns as executive director, chairman of the board, CEO, compliance officer, and chairman of the company's nomination committee; (2) Ms. Tam Suk Fung resigns as executive director; (3) Ms. Cheung Wai Man resigns as independent non-executive director, member of the company's audit committee, member of the company's remuneration committee, and member of the nomination committee; (4) Mr. Lau Yau Chun resigns as independent non-executive director, chairman of the audit committee, member of the remuneration committee, and member of the nomination committee; and (5) Mr. Lee Koon Ting resigns as independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee. (1) Mr. Ng Kei Fung has been appointed as executive director, chairman, CEO, and chairman of the nomination committee; (2) Mr. Ng Hong has been appointed as executive director; (3) Mr. Chan Ning has been appointed as independent non-executive director, chairman of the audit committee, member of the remuneration committee, and member of the nomination committee; (4) Ms. Wang Li has been appointed as independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee; and (5) Mr. Kwan Yu Leung has been appointed as independent non-executive director, member of the audit committee, member of the remuneration committee, and member of the nomination committee. (1) Ms. Tam has resigned as authorized representative under Rule 5.24 of the GEM Listing Rules; (2) Mr. Kwok Chi Yin has resigned as company secretary, authorized representative, and authorized representative for the company to accept legal process documents or notices in Hong Kong under Chapter 622 of the Companies Ordinance of Hong Kong. Mr. Kwok confirms that he has no disagreement with the board of directors, and there is no need to notify the Stock Exchange or shareholders regarding his resignation; (3) Mr. Ng Kei Fung has been appointed as authorized representative; and (4) Ms. Yan Fang has been appointed as company secretary, authorized representative, agent for legal process documents, and CFO for the company.