A.PLUS GROUP (01841) announced that Mr. Liang Zhaokang, the company's independent non-executive director, did not seek re-election at the annual general meeting and retired by rotation at the conclusion of the meeting. Following his retirement, Mr. Liang is no longer the chairman of the remuneration committee or a member of the audit committee and nomination committee of the company.

Mr. Yu Mingwei has been elected as an independent non-executive director of the company at the annual general meeting. Mr. Yu has also been appointed as a member of the company's audit committee, nomination committee, and remuneration committee, with effect from August 29, 2025.