BRIGHT SMART (01428): Huang Hao appointed as Chairman of the Board

Bright Smart (01428) announces that starting from April 9, 2026: (i) Mr. Yip Maolin, an Executive Director, will no longer serve as the Chairman of the Board of Directors; and (ii) Mr. Wong Ho, a Non-executive Director, has been appointed as the Chairman of the Board of Directors. Ms. Cheng Yinlan, an Executive Director, has been appointed as the CEO of the company, effective from April 9, 2026. Following this appointment, Mr. Hui Yi Bin, an Executive Director and the current CEO, will no longer serve as the CEO of the company and will be reappointed as a Co-CEO. Starting from April 9, 2026, in terms of Listing Rule 3.05: (i) Mr. Chan Wing Cheong will no longer serve as the authorized representative of the company; and (ii) Ms. Cheng will be appointed as the authorized representative of the company. Starting from April 9, 2026: (i) Mr. Chan Kwan Pak will no longer serve as the Company Secretary; and (ii) Ms. Sue Faye Yuk has been appointed as the Company Secretary. Starting from April 9, 2026: (i) Mr. Yu Reng Gang will no longer serve as the Chairman and member of the Board Audit Committee, and Mr. Szeto Wai Sun, Mr. Ling Kwok Fai, and Miss Wong Ting Ting will no longer serve as members of the Audit Committee; and (ii) Mr. Lam Yi Chung has been appointed as the Chairman of the Audit Committee, and Mr. Lau Ching, Dr. Jiang Guorong, Mr. Hong Changfu, and Prof. Zhang Qian have been appointed as members of the Audit Committee. Starting from April 9, 2026: (i) Mr. Yip will no longer serve as the Chairman and member of the Nomination Committee, and Mr. Yu, Mr. Szeto, Mr. Ling, and Ms. Huang will no longer serve as members of the Nomination Committee; and (ii) Mr. Wong has been appointed as the Chairman of the Nomination Committee, and Mr. Lau, Mr. Lam, Dr. Jiang, Mr. Hong, and Prof. Zhang have been appointed as members of the Nomination Committee. Starting from April 9, 2026: (i) Mr. Yu will no longer serve as the Chairman and member of the Remuneration Committee, and Mr. Yip, Mr. Szeto, Mr. Ling, and Ms. Huang will no longer serve as members of the Remuneration Committee; and (ii) Dr. Jiang has been appointed as the Chairman of the Remuneration Committee, and Mr. Wong, Mr. Lau, Mr. Lam, and Prof. Zhang have been appointed as members of the Remuneration Committee. Starting from April 9, 2026: (i) Mr. Yu will no longer serve as the Chairman of the Board Risk Management Committee, but will remain as a member until his resignation as a director comes into effect, and Mr. Yip will no longer serve as a member of the Risk Management Committee; and (ii) Mr. Hong has been appointed as the Chairman of the Risk Management Committee, and Mr. Wong, Ms. Cheng, Mr. Lam, Dr. Jiang, and Prof. Zhang have been appointed as members of the Risk Management Committee. Mr. Xu will remain as a member of the Risk Management Committee. Starting from April 9, 2026: (i) Mr. Xu will no longer serve as the Chairman of the Board Environmental, Social, and Governance Committee, but will remain as a member, and Mr. Yu, Mr. Szeto, Mr. Ling, Ms. Huang, and Ms. Li Yunmei will no longer serve as members of the Environmental, Social, and Governance Committee; and (ii) Prof. Zhang has been appointed as the Chairman of the Environmental, Social, and Governance Committee, and Ms. Cheng, Mr. Lam, Dr. Jiang, and Mr. Hong have been appointed as members of the Environmental, Social, and Governance Committee.