361 Degrees International Limited reported two board-level changes effective 28 August 2026. Independent Non-Executive Director Mr. Chen Chuang has resigned to focus on other professional commitments, simultaneously relinquishing his roles as Chairman of the Remuneration Committee and member of the Audit Committee. Mr. Chen confirmed there is no disagreement with the Board and no additional matters requiring shareholder attention.

To fill the resulting vacancy, Independent Non-Executive Director Ms. Jenny Chen has been appointed Chairlady of the Remuneration Committee. The Board expressed appreciation for Mr. Chen’s service and welcomed Ms. Chen to her new role.

Post-change, the Board continues to comprise four Executive Directors—Mr. Ding Wuhao, Mr. Ding Huihuang (Chairman), Mr. Ding Huirong, and Mr. Wang Jiabi—and three Independent Non-Executive Directors—Mr. Wu Ming Wai Louie, Mr. Hon Ping Cho Terence, and Ms. Jenny Chen.