Chong Fai Jewellery Group (8537) Announces Change of Company Secretary and Authorized Representatives

Bulletin Express11-04

Chong Fai Jewellery Group Holdings Company Limited (Stock code: 8537) announced that, with effect from November 4, 2025, Mr. Yeung Pak Keung resigned from his roles as Company Secretary, Chief Financial Officer, and Authorized Representative. According to the announcement, Mr. Yeung confirmed that there is no disagreement with the board, and there is no matter relating to his resignation that needs to be brought to the attention of the stock exchange or shareholders.

Effective on the same date, Mr. Wai Kiu Hon has been appointed as the new Company Secretary and Authorized Representative. Mr. Wai currently serves as the financial controller of the company and possesses more than 15 years of professional experience in the accounting and finance industry. The board expressed appreciation to Mr. Yeung for his contributions and extended a warm welcome to Mr. Wai on his new appointment.

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