HONG WEI ASIA (08191): Liu Yan appointed as authorized representative.

HONG WEI ASIA (08191) announced that Mr. Wong Cheung Lok (Mr. Wong) has reached retirement age and wishes to spend more time on family and personal matters. Therefore, he has resigned from his positions as executive director and chief executive officer of the company effective from January 28, 2026. Mr. Wong will also no longer serve as chairman of the board, chairman of the nomination committee, member of the remuneration committee, and the authorized representative of the company under Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (GEM Listing Rules). After Mr. Wong's resignation, the current executive director Ms. Liu Yan has been appointed as the authorized representative, effective from January 28, 2026.