Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they bear no responsibility for the contents of the announcement from Landrich Holding Limited (2132).

The Board of Directors of Landrich Holding Limited has formally approved the creation of an Investment Committee, effective 21 November 2025, to oversee the company’s investment-related matters. According to the announcement, the Chief Executive Officer and Executive Director, Mr. Tsui Tsz Yeung Ian, will serve as Chairman of this newly formed committee. Independent Non-Executive Directors, Mr. Kwong Ping Man and Mr. Lee Kin Kee, have been appointed as members, effective on the same date.

The official terms of reference for the Investment Committee have been made available concurrently with the announcement. As of the announcement date, the Board is composed of three Executive Directors, namely, Mr. Tsui Kai Kwong (Chairman), Mr. Tsui Tsz Yeung Ian, and Ms. Tsui Wai Yeung Janis, alongside three Independent Non-Executive Directors: Mr. Lee Yan Kit, Mr. Lee Kin Kee, and Mr. Kwong Ping Man. The announcement is dated 21 November 2025.