KWAN YONG (09998) announced that effective December 19, 2025, Mr. Cao Xianyu, previously an independent non-executive director, has been reappointed as a non-executive director. He has stepped down as chairman of the company's remuneration committee but will remain a member. Mr. Lin Yalie, an independent non-executive director, has been appointed as the new chairman of the remuneration committee.
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