Chervon Holdings Limited (stock code: 2285) has announced the appointment of Dr. Fan Hao, aged 54, as an independent non-executive director. Effective February 4, 2026, Dr. Fan will also serve as the chairman of the remuneration committee and a member of both the audit committee and the nomination committee.

Dr. Fan brings over two decades of experience in the precision instrumentation industry. He has been the chairman of MLoptic Corp. (stock code: 688502) since May 2015 and has served as the general manager of Moonlight (Nanjing) Instrument Ltd., a subsidiary of MLoptic Corp., since June 2004. He previously held managerial roles at SCHOTT (Shanghai) Precision Materials & Equipment International Trading Co., Ltd. and Jiangsu Provincial Foreign Trade Corporation. Dr. Fan obtained a master’s degree in business administration from China Europe International Business School in 2003 and a doctoral degree in business administration from Durham University in 2020.

Under his appointment letter with Chervon Holdings Limited, Dr. Fan’s initial term is three years, subject to relevant retirement provisions. He is entitled to an annual director’s fee of RMB200,000, determined with reference to his qualifications, responsibilities, and market conditions. The company confirms that Dr. Fan meets the independence criteria outlined by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules).

With Dr. Fan’s appointment and the resulting board committee changes, Chervon Holdings Limited has re-complied with various Listing Rules, including Rules 3.10(1), 3.10A, 3.21, 3.25, and 3.27A, ensuring the required composition and structure of its independent non-executive directors and committees.