SHEUNG YUE GP (01633): Liang Ying Appointed as Executive Director and Chairman of the Board

SHEUNG YUE GP (01633) announced that with effect from 1 October 2026: (1) Mr. Chen Liwei has resigned as an executive director, the chairman of the board and an authorised representative; (2) Mr. Chen Liquan and Ms. Chen Qianying have each resigned as executive directors; (3) Ms. Liang Ying has been appointed as an executive director and the chairman of the board; (4) Mr. Chen Yifang has been appointed as an executive director, the chief executive officer, the chairman of the nomination committee, a member of the remuneration committee and an authorised representative; (5) Mr. Zheng Zhihong has resigned as an independent non-executive director, the chairman of the audit committee, and a member of each of the remuneration committee and the nomination committee; (6) Mr. Li Hanxiong has resigned as an independent non-executive director, the chairman of the nomination committee, and a member of each of the audit committee and the remuneration committee; (7) Mr. Huang Yeguang has resigned as an independent non-executive director, the chairman of the remuneration committee, and a member of each of the audit committee and the nomination committee; (8) Ms. Yuan Huimin has been appointed as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee; (9) Ms. Zhang Chan has been appointed as an independent non-executive director and a member of each of the audit committee and the nomination committee; (10) Mr. Ye Jianrong has been appointed as an independent non-executive director, the chairman of the remuneration committee, and a member of each of the audit committee and the nomination committee; (11) Mr. Huang Jingsen has resigned as the company secretary and an authorised representative; (12) Mr. Lu Zhicheng has been appointed as the company secretary and an authorised representative.