China Rongzhong Financial Holdings Company Limited announced a change in its main telephone line to (852) 3101 6089, effective 5 June 2026. All other contact details, including the corporate email address and website, remain unchanged.

The current Board comprises one executive director, Ms. Wong Emilie Hoi Yan; four non-executive directors—Mr. Lau Hiu Fung, Ms. Wong Jacqueline Yue Yee, Ms. Wong Michelle Yatyee and Mr. Wong Ming Bun David; and three independent non-executive directors—Mr. Lie Chi Wing, Mr. Liu Chi Wai and Mr. Ng Yuk Yeung Paul.

The notice was issued in Hong Kong on 5 June 2026.