Pengo Holdings: Executive Director Liu Jianfu Resigns, Effective 3 June 2026

Bulletin Express06-03

On 3 June 2026, Pengo Holdings Group Limited announced that Mr. Liu Jianfu has stepped down as Executive Director, citing the need to focus on other business commitments. His resignation took effect on the same day.

Mr. Liu confirmed that he has no disagreement with the Board and that no matters related to his departure need to be brought to the attention of The Stock Exchange of Hong Kong Limited or shareholders.

The Board expressed appreciation for Mr. Liu’s service and contributions during his tenure.

Following the change, the Board now comprises: • Executive Directors: Ms. Feng Jiamin (Chairman), Mr. Michael Shi Guan Wah, Ms. Zhao Jianhong, Mr. Leung Yiu Cho, Mr. Fong Hang Fai and Mr. Liang Enkai • Non-executive Director: Mr. Dong Changzhou • Independent Non-executive Directors: Mr. Wu Kai Tang, Mr. Shek Jun Chong, Mr. Qiu Yue and Ms. Tam Wing Yan

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