PAN ASIA ENVIRO(00556): Song Xiaojuan has been appointed as a non-executive director.

PAN ASIA ENVIRO (00556) announced that the following changes will take effect from March 19, 2026: - Mr. Hu Jianjun has resigned as an independent non-executive director, member of the Company's Board Audit Committee, member of the Company's Board Nomination Committee, and member of the Company's Board Remuneration Committee. - Ms. Song Xiaojuan has been appointed as a non-executive director, member of the Company's Board Nomination Committee, and member of the Company's Board Remuneration Committee. - Mr. Gao Hongbin has been appointed as an independent non-executive director, member of the Company's Board Audit Committee, member of the Company's Board Nomination Committee, and member of the Company's Board Remuneration Committee.