Cheuk Nang (Holdings) (00131): Wong Chun Shek Appointed as Independent Non-Executive Director

Zhito Finance APP News, Cheuk Nang (Holdings) (00131) announced that the following matters take effect from September 17, 2026: Mr. Li Dingyao has resigned as a member of the audit committee but remains as a non-executive director; Mr. Lin Jiawei has been re-designated from independent non-executive director to non-executive director; Mr. Lin has resigned as chairman of the audit committee and member of the remuneration committee; Mr. Huang Junshuo has been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration committee; and Council Member Joephy Chan has been appointed as an independent non-executive director, member of the audit committee, and member of the nomination committee.