POU SHENG INTERNATIONAL (03813) proposes to appoint Leung Pui Yee as an independent non-executive director.

POU SHENG INT'L (03813) announced that Mr. Chen Huanzhong will resign from all positions within the company, including independent non-executive director, chairman of the audit committee, and member of the nomination and remuneration committee, after the annual general meeting of shareholders. It was also recommended by the board of directors that Ms. Leung Pui Yee be appointed as an independent non-executive director at the annual general meeting of shareholders, subject to approval, with the appointment taking effect after the conclusion of the meeting. Upon the effective date of such appointment, Ms. Leung Pui Yee will also serve as the chairman of the audit committee and a member of the nomination and remuneration committee.