Hong Wei Asia (08191) has issued an announcement that Ms. Zhang Yunhua has been appointed as an independent non-executive director of the company, chairman of the nomination committee, and a member of the audit committee and remuneration committee, effective from October 15, 2026.

Mr. Chen Gang has resigned as a non-executive director of the company, effective from October 15, 2026.

Ms. Zhao Jianhong has resigned as an independent non-executive director of the company, chairman of the nomination committee, and a member of the audit committee and remuneration committee, effective from October 15, 2026.