Sterling Group Holdings Limited 美臻集團控股有限公司 (Stock Code: 1825) has announced the appointment of Ms. Zhang Man as an executive director, effective 7 November 2025. Ms. Zhang, aged 34, holds bachelor’s and master’s degrees in Business Administration from the Universidad Empresarial de Costa Rica, earned in 2018 and 2024 respectively. She has extensive experience in investment and business management, including serving as vice general manager of Hubei Dingfeng Building Materials Co., Ltd. since October 2023.

Ms. Zhang’s service agreement with Sterling Group Holdings Limited runs for an initial three-year term. She will hold office until the next annual general meeting and will be subject to subsequent retirement by rotation and re-election in line with the company’s articles of association. Her annual salary is set at HK$300,000, based on her role and prevailing market conditions. She currently does not hold any shares in the company and has not served as a director of any other publicly listed companies in the past three years.

According to the company, no other matters concerning her appointment need to be brought to shareholders’ attention under the Listing Rules. The board welcomed Ms. Zhang to her new role in the announcement.