SFCE (01165): Chen Tianhao and Li Meng Appointed as Non-Executive Directors

SFCE (01165) announced that with effect from October 29, 2026: (1) Mr. Han Jibiao has resigned from his positions as an executive director of the Company and as chairman of the board of directors and chief executive officer of the Company; (2) Mr. Zhao Yuwen, Mr. Kwong Wai Shun, and Ms. Xie Yun have each resigned from their positions as independent non-executive directors of the Company for personal reasons. Mr. Chen Tianhao and Mr. Li Meng have been appointed as non-executive directors with effect from October 29, 2026. With effect from October 29, 2026: (1) Mr. Han Jibiao, Mr. Zhao Yuwen, Mr. Kwong Wai Shun, and Ms. Xie Yun have each ceased to be members (and, where applicable, chairmen) of board committees; (2) Mr. Chen Tianhao and Mr. Li Meng have each been appointed as members of the audit committee, the remuneration committee, and the nomination committee; (3) Mr. Qiu Bo, an executive director, has been appointed as a member of the nomination committee.