The Board of Hong Kong Johnson Holdings Co., Ltd. reported that Chief Executive Officer Mr. Fung Chi Wang William will resign from all positions within the Group, including membership on the Risk Management and Environmental, Social and Governance Committee, with effect from 30 March 2026.

The resignation is attributed to family and personal matters. Mr. Fung confirmed he has no disagreement with the Board and is unaware of any issues requiring notification to shareholders.

The Group is currently identifying a successor and will release a further announcement once an appointment is confirmed.

As of the announcement date, the Board comprises one executive director, six non-executive directors and five independent non-executive directors, chaired by Mr. Yan Jun.