BExcellent Group: Co-founder June Leung Steps Up as CEO; Leadership Change Effective 1 Apr 2026

Hong Kong, 1 Apr 2026 — BExcellent Group Holdings Limited (BExcellent) announced a leadership transition in which co-founder and current Chairwoman June Leung Ho Ki will assume the role of Chief Executive Officer while retaining her positions as Chairwoman and Executive Director. The change follows the resignation of incumbent CEO Tam Wai Lung, who will remain an Executive Director and a member of both the Nomination and Remuneration Committees.

Effective date • 1 Apr 2026

Key details of outgoing CEO • Tam Wai Lung resigned to devote more time to personal commitments. • Tam confirmed no disagreements with the Board and no matters requiring shareholder attention. • Tam remains on the Board and its committees.

Profile and remuneration of incoming CEO • June Leung, aged 60, co-founded the Group and has served as Chairwoman since 2015. • Current shareholding: deemed interest in 375.00 million shares, representing approximately 70.40 % of issued share capital; beneficial interest in 1.00 million share options (0.20 %); deemed interest in an additional 3.50 million shares (0.70 %) through spouse Tam Wai Lung. • Service agreement: initial three-year term commenced 13 Jul 2018, renewable unless terminated by three months’ notice. • Compensation: monthly salary of HK$140,000 plus discretionary bonus; housing allowance capped at HK$158,000 per month. The allowance matches that previously paid to Tam, so no incremental cost is expected.

Corporate governance note • With Leung holding both Chairwoman and CEO roles, BExcellent deviates from Corporate Governance Code provision C.2.1, which recommends separation of the two posts. The Board believes Leung’s 37-year tenure, deep operational knowledge and strategic oversight justify the dual capacity. Independent non-executive directors remain in place to balance decision-making, and the Board will periodically review the structure.

Board composition as of the announcement date • Executive Directors: June Leung Ho Ki (Chairwoman & CEO), Tam Wai Lung, Chan Tsz Ying Wister, Li Man Wai • Independent Non-executive Directors: Kwan Chi Hong, Li Kai Sing, Tai Kwok Leung Alexander

The Board expressed gratitude to Tam for his contributions and congratulated Leung on her expanded leadership responsibilities.