Lapco Holdings (8472) Announces Executive Director Resignation

Bulletin Express02-03

Lapco Holdings Limited (8472) has announced that Executive Director Mr. Chow Yun Cheung will step down from his position effective 3 February 2026. The resignation is attributed to other business engagements that demand more of his time.

Mr. Chow will continue to serve as the company secretary and authorized representative of Lapco Holdings Limited under the applicable GEM listing rules. According to the announcement, he has confirmed there is no disagreement with the Board, nor any matters requiring additional disclosure to shareholders or the Stock Exchange.

Lapco Holdings Limited’s Board has expressed gratitude to Mr. Chow for his valuable contributions during his tenure as an executive director.

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