On 24 November 2025, Tai Hing Group Holdings Limited (stock code: 6811) announced with profound regret the passing of its founder, controlling shareholder, and chairman of the Board, Mr. Chan Wing On. He was a key figure in establishing and leading the Group over 36 years, contributing significantly to its growth and achievements.

Mr. Chan also served in public offices across various organizations, where he actively supported industry advancement. In light of his passing, the Group’s professional management team will continue adhering to the Board’s established strategies and maintain stable operations.

The Company plans to appoint a new chairman in due course, and an announcement will be issued regarding this appointment and the new chairman of the nomination committee. The Board has expressed its deepest condolences to Mr. Chan’s family and gratitude for his longstanding service.