CR ASIA (00831): Jiang Xinping appointed as independent non-executive director

CR ASIA (00831) announced changes to the following members of the Board of Directors, Audit Committee, Remuneration Committee, and Nomination Committee, effective after the conclusion of the company's annual general meeting on May 14, 2026: Due to the need to allocate more time to other personal matters, Dr. Liao Xiudong has resigned as an independent non-executive director of the company. Ms. Jiang Xingping has been appointed as an independent non-executive director. After Dr. Liao's resignation as director, he will no longer serve as chairman of the company's Remuneration Committee, and as a member of the Audit Committee and Nomination Committee. Mr. Luo Qiyao has been appointed as the chairman of the company's Remuneration Committee, and Ms. Jiang has been appointed as a member of the company's Audit Committee and Nomination Committee.