LUEN THAI (00311): Chen Zulong was appointed as the authorized representative.

12:06 02/01/2026

Lian Tai Holdings (00311) announced that Mr. Zhao Zixiang will no longer serve as the authorized representative of the company under Rule 3.05 of the Securities Listing Rules of Hong Kong Exchanges and Clearing Limited, with effect from January 2, 2026.

LUEN THAI (00311) announces that Mr. Zhao Zixiang will no longer serve as the authorized representative of the company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited, effective from January 2, 2026. Mr. Chan Tsu Lung, the Chief Executive Officer and Executive Director of the company, has been appointed as the authorized representative, effective from January 2, 2026.

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