MANSHING GLOBAL (08309): Hu Yaozhong has been appointed as an independent non-executive director.

Manshing Global (08309) announced that Mr. Lee Pak Chung (Mr. Lee) has resigned from the company's independent non-executive director, remuneration committee member, audit committee member, nomination committee member, and risk management committee member, effective from June 1, 2026, as he wishes to dedicate more time to personal and family matters. Upon recommendation from the company's nomination committee, Mr. Wu Yiu Chung (Mr. Wu) has been appointed as the company's independent non-executive director, as well as a member of the remuneration committee, audit committee, nomination committee, and risk management committee, effective from June 1, 2026. After Mr. Lee's resignation from the company's independent non-executive director, remuneration committee member, audit committee member, nomination committee member, and risk management committee member, Mr. Wu has been appointed as a member of the company's remuneration committee, audit committee, nomination committee, and risk management committee, effective from June 1, 2026.