The Board announces that Mr. Lie Ken Jie has been appointed by Mr. Tsang On Yip,Patrick, the vice-chairman of the Board and the executive Director, as his alternate director(in such role, the ‘‘Alternate Director’’) with effect from 13 December 2025.

Mr. Lie Ken Jie Remy Anthony Ket Heng, was appointed as a non-executiveDirector in July 2019, and re-designated as an executive Director in November 2021 and has resigned as an executive Director and ceased to be an Authorised Representative with effect from 13 December 2025. He is also a director of several subsidiaries of the Company. He is currently a senior vice president of Chow Tai Fook Enterprises Limited with responsibilities in making strategic investments globally. He is also a non-executive director of GreenheartGroup Limited which is a listed company in Hong Kong (stock code: 0094.HK). Mr. LieKen Jie obtained a Master’s degree in Finance and a Master’s degree in Civil Engineering, both from Imperial College London in the United Kingdom respectively. He is also a director of Forever Top (Asia) Limited, the controlling shareholder of the Company.

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