HENG TAI (00197): Chan Wai Ying has been appointed as an independent non-executive director.

HENG TAI (00197) announced that Ms. Chen Huiying has been appointed as (i) an independent non-executive director; (ii) a member of the audit committee of the company; (iii) a member of the nomination committee of the company; and (iv) a member of the remuneration committee of the company, effective from August 6, 2026. Mr. Xu Hongqun has been appointed as co-company secretary, effective from August 6, 2026. The companys current company secretary, Mr. Kong Qingwen, will continue to serve and will take on the role of another co-company secretary and authorized representative of the company.