VESON HLDG(01399): He Huiping appointed as Independent Non-Executive Director.

VESON HLDG (01399) announces that Mr. Lam Yau Yiu (Mr. Lam) has resigned as an independent non-executive director, chairman of the company's Corporate Governance Committee, and member of the company's Audit Committee, Remuneration Committee, and Nomination Committee, effective from June 2, 2026, in order to allocate more time to personal matters and other business arrangements. After the conclusion of the Annual General Meeting, Ms. Ho Wai Ping has been appointed as an independent non-executive director, as well as a member of the Audit Committee, Nomination Committee, Remuneration Committee, and Corporate Governance Committee, effective from June 2, 2026. Following Mr. Lam's resignation and Ms. Ho's appointment as independent non-executive directors, (i) Mr. Lam will no longer serve as chairman of the Corporate Governance Committee and member of the Audit Committee, Nomination Committee, and Remuneration Committee, effective from June 2, 2026; (ii) Ms. Ho has been appointed as a member of the Audit Committee, Nomination Committee, Remuneration Committee, and Corporate Governance Committee, effective from June 2, 2026; and (iii) Mr. Ni Chenhui has been appointed as chairman of the Corporate Governance Committee, effective from June 2, 2026.