On 11 June 2026, DLC Asia Limited announced the resignation of non-executive director Lambert Lau Ming Yeung, effective immediately. Lau cited the need to devote more time to other commitments. The Board reported no disagreement with Lau and no matters requiring shareholder attention, and expressed gratitude for his service.

Lau’s departure triggers additional changes: he simultaneously relinquishes the positions of Board chairman, remuneration committee member, and authorised representative under both GEM Listing Rule 5.24 and Part 16 of the Hong Kong Companies Ordinance.

Effective the same day, the Board has: 1. Elevated chief executive officer and executive director Choi Man Ho to chairman of the Board and member of the remuneration committee. 2. Appointed executive director Ng Yu Fai as both the GEM Listing Rule authorised representative and the Companies Ordinance authorised representative.

Following the adjustments, the Board comprises: • Executive directors: Choi Man Ho (chairman & CEO) and Ng Yu Fai • Non-executive director: Pong Sum Yee Samanta • Independent non-executive directors: Voon David Hian-fook, Or Kevin, and Wu Ping Lam Michael David

All appointments and cessations are effective 11 June 2026.