CMBC Capital Holdings (1141) Announces Executive Director’s Resignation

Bulletin Express10-24

CMBC Capital Holdings Limited (1141) has announced that Executive Director and Deputy General Manager, Mr. Ng Hoi Kam, will step down from his roles effective 24 October 2025. He has also ceased to be a member of both the Executive Committee and the Strategic Development Committee on the same date.

According to the announcement, Mr. Ng confirmed that there is no disagreement with the board, and no matter in relation to his resignation needs to be brought to the attention of shareholders. Since joining in October 2017, Mr. Ng has been credited with contributing significantly to the ongoing business development and corporate governance of the group.

The board expressed its appreciation for Mr. Ng’s dedicated service during his tenure. The announcement was published on 24 October 2025.

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