AFFLUENT FDN(01757): Zhang Zhang appointed as non-executive director.

AFFLUENT FDN (01757) announces, effective from January 15, 2026: Mr. Chan Siu Cheong (Mr. Chan) resigns as Executive Director and Chief Executive Officer of the company to allocate more time to handle other business arrangements and affairs; Mr. Tan Ka Pong (Mr. Tan) resigns as Executive Director to allocate more time to handle other business arrangements and affairs; Ms. Chan Mei Bao (Ms. Chan) resigns as Executive Director to allocate more time to handle other business arrangements and affairs; Mr. Lau Leung Ho (Mr. Lau) resigns as Independent Non-Executive Director; Mr. Ho Chi Wai (Mr. Ho) resigns as Independent Non-Executive Director; Mr. Cheung Kwok Yan (Mr. Cheung) resigns as Independent Non-Executive Director. The Board of Directors is pleased to announce, effective from January 15, 2026: Ms. Cheung Cheung (Ms. Cheung) is appointed as a Non-Executive Director; Ms. Cheng Shing Yan (Ms. Cheng) is appointed as an Independent Non-Executive Director; Mr. Choy Chi Hei (Mr. Choy) is appointed as an Independent Non-Executive Director; and Ms. Chow Man San (Ms. Chow) is appointed as an Independent Non-Executive Director.