Global New Material International Holdings Limited (“Global New Material”) has announced a reshuffle of key compliance positions, all effective 17 July 2026.

Ms Cheung Ka Lun Karen has resigned as joint company secretary, authorised representative (per Listing Rule 3.05) and Hong Kong process agent (Rule 19.05(2) and Part 16 of the Companies Ordinance) due to personal work arrangements. The departing executive confirmed no disagreements with the board and no matters requiring shareholder or regulatory attention.

To fill the vacancies, the board appointed Ms Lee Ching Ying as joint company secretary. Ms Lee is currently an Assistant Manager of Company Secretarial Services at Tricor Services Limited and brings more than six years of experience serving Hong Kong-listed and multinational companies. She meets the professional qualification criteria set out in Listing Rule 3.28.

Post-appointment, Global New Material’s joint company secretaries are Mr Zhou Fangchao and Ms Lee. The authorised representatives are now Dr Su Ertian and Ms Lee, while process agent duties will be shared by Ms Ho Wing Tsz Wendy and Ms Lee.

The announcement was approved by the board chaired by Dr Su Ertian, which currently comprises six executive directors, one non-executive director and four independent non-executive directors.