Homeland Interactive Technology Ltd. (3798) announced the resignation of Joint Company Secretary, Authorised Representative, and Process Agent, effective 28 February 2026, due to work arrangements. The departing individual, Ms. Ng Ka Man, confirmed no disagreement with the Board, and the Board expressed gratitude for her contributions.

Mr. Chan Yik Pun will assume these three roles on 28 February 2026. He currently serves as Chief Financial Officer of Tianfang Jincheng (HK) Limited, is an independent non-executive director of China Suntien Green Energy Corporation Limited and Yunhong Guixin Group Holdings Limited, and is a joint company secretary of Beijing Biostar Pharmaceuticals Co., Ltd. He has over 18 years of experience in financial accounting, auditing, and corporate finance, having previously worked at Tianfang Hospitality Management Pte. Ltd., Natural Food International Holding Limited, Sun Hung Kai Real Estate Agency Limited, Ernst & Young in both Shanghai and Australia, and Grant Thornton LLP. He holds a bachelor’s degree in business with a major in accounting and a minor in economics from Monash University in Australia. He is a member of the Hong Kong Institute of Certified Public Accountants and Certified Practising Accountant Australia.

Meanwhile, the other Joint Company Secretary, Mr. Wu Jieran, continues in that position. He joined the Company in March 2021 as investment director for strategic investment, financial investments, and overall financial and legal management of invested subsidiaries. He has 12 years of experience in financial management, strategic investment, and risk management. Before joining the Group, he served in due diligence and risk assessment roles at EZY Capital and worked in the Audit Department at PWC Shanghai Branch. He earned a bachelor’s degree in management from Shanghai University of Finance and Economics and passed the fund practitioner qualification examination organized by the Asset Management Association of China in 2016. He is a member of the Chinese Institute of Certified Public Accountants.

Regarding Listing Rules 3.28 and 8.17, the Company previously obtained a waiver to allow Mr. Wu, who does not possess the qualifications under Rule 3.28, to serve as a Joint Company Secretary with support. After Ms. Ng’s resignation and Mr. Chan’s appointment, the Stock Exchange granted a continuation of the waiver for the remainder of the initial three-year period. The arrangement requires Mr. Wu to be assisted by Mr. Chan, with the Stock Exchange retaining the right to revoke the waiver if there are material breaches of the Listing Rules. Before the end of this period, the Company must demonstrate that Mr. Wu has gained sufficient experience to discharge company secretary functions without needing further waivers.