SINO-OCEAN GP (03377): Chen Jiamin appointed as company secretary and authorized representative.

21:10 12/12/2025

Far East Group (03377) announced that Mr. Shen Peiying has resigned from the position of Company Secretary and will no longer serve as the authorized representative of the company as specified in Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange, effective from December 13, 2025, due to the need for more time to focus on other business matters. Ms. Chen Jiamin has been appointed as the new Company Secretary and authorized representative as specified in Rule 3.05 of the Listing Rules, effective from December 13, 2025.

SINO-OCEAN GP (03377) announces that Mr. Shen Peiying has resigned from the position of company secretary and will no longer serve as the authorized representative of the company as required by Rule 3.05 of the Hong Kong Stock Exchange Listing Rules, effective from December 13, 2025, due to the need to focus on handling other business. Ms. Chen Jiamin has been appointed as the new company secretary and authorized representative as per Rule 3.05 of the Listing Rules, effective from December 13, 2025.

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