HENGAN INT'L (01044) announced that Mr. Li Weiliang has resigned from his positions as Executive Director, Group Chief Financial Officer, and Company Secretary to pursue other career opportunities, effective April 1, 2026. Concurrently, Mr. Li will also step down from his role as the company's authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong, as well as his position as the authorized representative to accept legal documents under Part 16 of the Companies Ordinance. The Board announced the appointment of Mr. Peng Yaoci as Company Secretary, Authorized Representative for the Stock Exchange, and Authorized Representative under Part 16, effective from April 1, 2026.