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Appointment of the Chairman of the Board, Executive Director and changes in the composition of Board committees;Change of President; and Re-compliance with Rule 3.27A of the Listing Rules

Date：2026-09-03

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Appointment of the Chairman of the Board, Executive Director and changes in the composition of Board committees;Change of President; and Re-compliance with Rule 3.27A of the Listing Rules

Attach【委任董事会主席及执行董事公告-EN刊发版本.pdf】

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Appointment of the Chairman of the Board, Executive Director and changes in the composition of Board committees;Change of President; and Re-compliance with Rule 3.27A of the Listing Rules