HONG WEI ASIA (08191): Liang Zhi Min appointed as company secretary and authorized representative.

20:39 02/01/2026

Hongwei Asia (08191) announced that Mr. Kwong Lin Kei (Mr. Kwong) has resigned as the company secretary of the company, and in accordance with Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the GEM Listing Rules), he will no longer serve as the authorized representative of the company, effective from January 2, 2026.

HONG WEI ASIA (08191) announces that Mr. Kwong Lun Kei (Mr. Kwong) has resigned as the Company Secretary, and in accordance with Rule 5.24 of the GEM Listing Rules of The Stock Exchange of Hong Kong Limited (the Exchange), he will no longer serve as the authorized representative of the Company, effective from January 2, 2026. The Board further announces that Ms. Leung Chi Man (Ms. Leung) has been appointed as the Company Secretary and authorized representative, effective from January 2, 2026.

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