YU TAK INT'L (08048) appointed Bauman Man and Lin Feifei as independent non-executive directors.

Charmina Baumann has been appointed as an independent non-executive director of Imperial Noble Group (08048), and will also serve as a member of the Audit Committee and Nomination Committee under the Board of Directors; while Fiona Lam has been appointed as an independent non-executive director and will serve as a member of the Audit Committee and Remuneration Committee under the Board of Directors, all effective from December 16, 2025.