On 10 September 2026, Wan Leader International Limited announced simultaneous departures and appointments within its board.

Resignations • Executive Director Ms. Qu Tianyun stepped down and relinquished her role on the Nomination Committee. • Independent Non-Executive Director (INED) Mr. Chow Chi Wing resigned and vacated positions on the Audit, Remuneration and Nomination Committees. Both cited the need to devote more time to other business commitments and confirmed no disagreements with the board.

Appointments • Mr. Wong Ka Man, 59, previously the Group’s Chief Financial Officer since 1 August 2017, has been appointed Executive Director. Wong brings 36 years of audit and accounting experience and is a Certified Public Accountant in Hong Kong and a member of the Association of Chartered Certified Accountants. His annual emolument is set at HK$480,000 under a three-year service agreement, subject to annual review and standard rotation and re-election provisions. • Ms. Leung Lam, 49, joins as an INED after more than 20 years in corporate communications, accounting and governance. A Chartered Secretary of The Hong Kong Chartered Governance Institute, Leung holds a BA (Honours) in Accounting and a Master of Corporate Governance. Her annual emolument is HK$120,000 under a three-year service agreement, also subject to review and rotation requirements.

Committee Changes Ms. Leung is now a member of the Audit, Remuneration and Nomination Committees, filling the vacancies left by Mr. Chow.

Reconstituted Board Composition • Executive Directors: Mr. Loy Hak Yu Thomas (Chairman & CEO) and Mr. Wong Ka Man • Non-Executive Directors: Mr. Li Shiu Tong Andrew and Mr. Yau Tung Shing • Independent Non-Executive Directors: Mr. Wan San Fai Vincent, Mr. Tam Chi Ming George and Ms. Leung Lam

All appointments and departures take effect from 10 September 2026.