China Feihe: Non-Executive Director Kingsley Chan to Step Down on 15 May 2026

Bulletin Express05-15

China Feihe Limited announced that Mr. Kingsley Kwok King Chan has tendered his resignation as a non-executive director, effective 15 May 2026, citing personal work commitments.

Mr. Chan confirmed he has no disagreements with the board and that no other matters require disclosure to The Stock Exchange of Hong Kong Limited or shareholders.

The board expressed gratitude for Mr. Chan’s contributions during his tenure.

As of 15 May 2026, China Feihe’s board comprises: • Executive Directors: Leng Youbin, Liu Hua, Cai Fangliang, and Judy Fong-Yee Tu • Non-Executive Directors: Gao Yu, Cheung Kwok Wah, and Maher El-Omari (alias: Mac) • Independent Non-Executive Directors: Liu Jinping, Song Jianwu, Fan Yonghong, and Jacques Maurice Laforge

No further management changes or strategic updates were disclosed in the announcement.

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