(00022): Chen Hui En appointed as authorized representative

Announcement: Mr. Lun Yao-ji (Mr. Lun) has resigned from his positions as Chairman of the Company, Executive Director of the Company, authorized representative of the Company under Rule 3.05 of the Securities Listing Rules, Chairman of the Executive Committee of the Company, Chairman of the Nomination Committee of the Company, and member of the Remuneration Committee of the Company, with effect from July 22, 2026. Following Mr. Lun's resignation, Ms. Chan Wai-yan, an independent non-executive director, has been appointed as the authorized representative of the Company, with effect from July 22, 2026. After Mr. Lun's resignation, there have been the following changes to the board of directors: Mr. Lo Hok-yu, an executive director, has been reassigned as Chairman of the Executive Committee; and Ms. Li Jing-yi, an independent non-executive director, has been reassigned as Chairman of the Nomination Committee, with effect from July 22, 2026.