FE HORIZON (03360) Appoints New Company Secretary and Authorised Representative

Bulletin Express03-11

Far East Horizon Limited (stock code: 03360) has announced a senior management change effective 11 March 2026.

Key points:

1. Resignation • Ms. Yuen Wing Yan Winnie has resigned as Company Secretary and ceased to act as an Authorised Representative under Listing Rule 3.05. • She confirmed no disagreements with the Board and no matters requiring shareholder or Stock Exchange attention.

2. Appointment • Ms. Yeung Siu Lam becomes the new Company Secretary and Authorised Representative from the same date. • Ms. Yeung satisfies the professional qualification requirements of Listing Rule 3.28. • Background: Senior Manager of Company Secretarial Services at Tricor Services Limited with more than nine years of corporate secretarial experience, serving Hong Kong–listed, multinational, private and offshore companies. • Credentials: Chartered Secretary, Chartered Governance Professional, and Associate of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (UK). She holds a BA from The University of Hong Kong and an MSc in Corporate Governance from The Hong Kong Metropolitan University.

3. Board Acknowledgement The Board expressed gratitude to Ms. Yuen for her contributions and welcomed Ms. Yeung to her new roles.

Corporate governance continuity remains intact, with the company maintaining compliance with Hong Kong Listing Rules through the timely appointment of a qualified successor.

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