Simplicity Holding Limited (8367) Updates Corporate Information

Bulletin Express10-23

Simplicity Holding Limited (the Company), incorporated in the Cayman Islands, has released updated corporate information dated 23 October 2025. The Company has been listed on GEM of The Stock Exchange of Hong Kong Limited since 26 February 2018, with Vinco Capital Limited as its Sponsor.

The Company’s executive board comprises Messrs. Choi Pun Lap, Leung Wai Tai, and Zhang Qifeng, while the independent non-executive directors include Messrs. Lo Cheuk Fei Jeffrey, Cheung Hiu Fung, and Ms. Ip Sin Nam. Substantial shareholders, Smarty Task Limited and Smarty Gain Limited, each hold a 5.76% equity interest.

Simplicity Holding Limited operates multiple casual dining full-service restaurant brands in Hong Kong—namely Marsino, Grand Avenue, and Baba Nyonya—and also provides aircraft engine stand repairing and maintenance services. As of the update, the Company has 82,849,984 ordinary shares in issue, each with a par value of HK$0.0001.

Registered in the Cayman Islands, the Company’s head office and principal place of business is located in Wan Chai, Hong Kong, and its financial year ends on 31 March. The principal share registrar in the Cayman Islands is Conyers Trust Company (Cayman) Limited, while the branch share registrar in Hong Kong is Tricor Investor Services Limited. The auditors are Fan, Chan & Co. Limited.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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