5100 XIZANG Announces Departure of Independent Non-Executive Director

Stock News06-02

The board of 5100 XIZANG (HKEX: 01115) has announced a forthcoming change in its directorship.

In accordance with Article 84(1) of the company's organizational bylaws, Mr. Lo Wai Hung, an independent non-executive director, is scheduled to retire by rotation at the upcoming annual general meeting scheduled for June 26, 2026.

Mr. Lo has informed the board that he will not stand for re-election at that meeting, as he wishes to dedicate more time to other commitments and personal affairs.

Consequently, upon the conclusion of the annual general meeting, Mr. Lo will step down from his roles. He will cease to serve as an independent non-executive director, as the chairman of the company's audit committee and nomination committee, and as a member of both the remuneration committee and the risk management committee.

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