CMON Clarifies Board Appointment: INED’s Name Change and External Directorship Disclosed

Bulletin Express08-12

CMON Limited (CMON) has issued a supplemental announcement to its 6 July 2026 board appointment notice, providing additional information on newly appointed independent non-executive director (INED) Ms. Szeto Huen Sum Hannah. The company confirmed that:

• Ms. Szeto previously used the name Szeto Ho Man and legally adopted the name Szeto Huen Sum Hannah in November 2025. • Since 5 August 2026, she has also served as executive director and chairman of Kafelaku Coffee Holding Limited (stock code: 1869).

CMON states that all other details in the original appointment announcement—covering both Ms. Szeto’s INED role and the appointment of an additional non-executive director—remain unchanged.

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