NEWTREND GROUP (02573): Zhang Qian appointed as independent non-executive director.

NEWTREND GROUP (02573) has announced that Dr. Li Ling has resigned as an independent non-executive director, member of the audit committee, and member of the nomination committee of the Company, effective from May 14, 2026, due to the need to invest more time in handling other business affairs. The Board has decided to appoint Dr. Zhang Qian as an independent non-executive director, effective from May 14, 2026, with a term ending at the Company's annual general meeting, at which she may be eligible for re-election. Dr. Zhang will also be appointed as a member of the audit committee and the nomination committee, effective from May 14, 2026.