Lapco Holdings Announces Executive Director Chen Zexin’s Resignation Effective 5 November 2026

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Lapco Holdings Limited disclosed that Executive Director Mr. Chen Zexin has tendered his resignation, effective 5 November 2026. According to the filing, Mr. Chen is stepping down to devote more time to personal endeavours. He confirmed that he holds no disagreement with the Board and is unaware of any matters that should be brought to shareholders’ attention in connection with his departure.

Following the change, the Board will continue to comprise six members: three executive directors—Mr. Tam Yiu Shing, Billy; Ms. Liu Jingjing; and Ms. Guo Yingying—and three independent non-executive directors—Mr. Mak Kwok Kei, Mr. Leung Ka Wai, and Mr. Chak Chi Shing.

The Board expressed its appreciation for Mr. Chen’s contributions during his tenure. No further management changes or operational impacts were disclosed in the announcement.

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