SG Group Holdings (01657): Cha Wenyu, Wang Chunbin, Zhang Denghui, and Jiang Hongqing have been appointed as executive directors.

SG GROUP HLDGS (01657) announced that Mr. Cha Wenyu, Mr. Wang Chunbin, Mr. Zhang Denghui, and Mr. Jiang Hongqing have been appointed as executive directors, with the appointments taking immediate effect after the comprehensive documents are published on July 24, 2026. Additionally, Mr. Cai Jingting has resigned as a member of the Board Remuneration Committee and Chairman of the Board Nomination Committee, while Mr. Cha Wenyu has been appointed as a member of the Remuneration Committee and Chairman of the Nomination Committee, with the appointments taking immediate effect after the comprehensive documents are published. The Board further announced that the following will take immediate effect after the comprehensive documents are published on July 24, 2026: (i) Mr. Cai Jingting resigning as Chairman of the Board, with Mr. Cha Wenyu being appointed as Chairman of the Board; (ii) Mr. Cai Jingting resigning as the CEO of the company, with Mr. Wang Chunbin being appointed as the CEO of the company; and (iii) Mr. Cai Jingting no longer serving as the authorized representative of the company in accordance with Listing Rule 3.05, with Mr. Cha Wenyu being appointed as the authorized representative of the company in accordance with Listing Rule 3.05.