STAR GROUP ASIA (01560): Lee Liren appointed as Executive Director

STAR GROUP ASIA (01560) has announced that Mr. Li Liren has been appointed as an Executive Director and a member of the Risk Control Committee of the Company, effective from April 18, 2026. Mr. Meng Zhuowei has been appointed as an Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of the Audit Committee of the Company, effective from April 18, 2026. Mr. Leung Ka-ting has been appointed as an Independent Non-Executive Director, a member of the Audit Committee, Chairman of the Nomination Committee, and a member of the Risk Control Committee of the Company, effective from April 18, 2026. Mr. Yan Guowen has resigned as an Independent Non-Executive Director of the Company, effective from April 18, 2026, due to personal reasons. Following his resignation, he will no longer serve as the Chairman of the Risk Control Committee. Ms. Chen Huawen and Mr. Li Zhongming have resigned as Independent Non-Executive Directors due to serving for more than nine years. After their resignation, Ms. Chen will no longer serve as the Chairman of the Audit Committee and the Remuneration Committee, and Mr. Li will no longer serve as a member of the Audit Committee, the Nomination Committee, and the Risk Control Committee. Both have confirmed that they have no disagreements with the Board and there are no matters to bring to the attention of shareholders. The Board further announces the following changes in committee composition: (i) with effect from April 18, 2026, the members of the Audit Committee under the Board have changed as follows: Ms. Chen has resigned as Chairman of the Audit Committee; Mr. Li has resigned as a member of the Audit Committee; Dr. Wong Wai Kwong, an Independent Non-Executive Director, has been reappointed as the Chairman of the Audit Committee; Mr. Leung and Mr. Meng have been appointed as members of the Audit Committee. (ii) With effect from April 18, 2026, the members of the Nomination Committee under the Board have changed as follows: Mr. Li has resigned as a member of the Nomination Committee; Mr. Leung has been appointed as a member of the Nomination Committee. (iii) With effect from April 18, 2026, the members of the Remuneration Committee under the Board have changed as follows: Ms. Chen has resigned as Chairman of the Remuneration Committee; Mr. Meng has been appointed as Chairman of the Remuneration Committee. (iv) With effect from April 18, 2026, the members of the Risk Control Committee under the Board have changed as follows: Mr. Yan has resigned as Chairman of the Risk Control Committee; Mr. Xu Yingde has been appointed as Chairman of the Risk Control Committee; Mr. Leung has been appointed as a member of the Risk Control Committee.