CCIAM FUTURE EN(00145): Li Liming resigns as an independent non-executive director.

19:07 30/12/2025

Energypac Holdings Limited (00145) announced that Ms. Li Liming has resigned as an independent non-executive director due to her pursuit of other personal commitments. She will also no longer serve as a member of the company's audit committee, remuneration committee, and nomination committee, effective from December 31, 2025.

Announcement of CCIAM FUTURE EN(00145): Ms. Li Liming has resigned as an independent non-executive director due to her pursuit of other personal commitments. She will also no longer serve as a member of the company's audit committee, compensation committee, and nomination committee, effective from December 31, 2025.

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