PROSP INV HOLD (00310): Katsaya Wiriyachart was appointed as the chairman of the Compensation Committee.

Cheuk Nang Uncle Investment International (00310) announced that Mr. Fung Ngun Shuk needs to devote more time to his other business commitments, so he will resign as an independent non-executive director after the shareholders' annual meeting. After Mr. Fung's resignation, he will no longer serve as a member of the Audit Committee, Nomination Committee, and will no longer be the Chairman of the Compensation Committee. The Board of Directors is pleased to announce that Ms. Katsaya Wiriyachart, an independent non-executive director, has been appointed as the Chairman of the Compensation Committee, effective from June 30, 2026.