Sino Grandness International (02336.HK): Feng Luming appointed as Chairman of the Board

Wisdom Financial News APP, Shaw Au International (02336.HK) announced that Mr. Cao Jianguo has resigned as Chairman of the Board of Directors, Executive Director, authorized representative under Rule 3.05 of the Listing Rules, and member of the Nomination Committee of the company, effective from December 19, 2025. Mr. Feng Luming, an executive director, has been appointed as the Chairman of the Board of Directors, authorized representative under Rule 3.05 of the Listing Rules, and member of the Nomination Committee of the company, effective from December 19, 2025.