Hans Group Holdings Limited (the “Company”) announced that two non-executive directors, Mr. Nicolas Charles Philippe de Mascarel de la Corbiere and Mr. James Anthony Williamson, have tendered their resignation effective 30 October 2025. Both individuals indicated their intention to devote more time to other engagements and confirmed no disagreement with the board. No additional matters were noted that require shareholder or regulatory attention.

The board expressed appreciation for the contributions made by Mr. de Mascarel de la Corbiere and Mr. Williamson during their tenure. According to the announcement, the Company’s board currently comprises four executive directors—Mr. David An (Chairman), Mr. Yang Dong, Mr. Zhang Lei, and Mr. Li Wai Keung—alongside two non-executive directors, Mr. Chung Chak Man, William and Mr. Hui Hon Chung, Stanley, and four independent non-executive directors, Mr. Chan Chun Wai, Tony, Ms. Helen Zee, Mr. Choy Chak Wa, Peter, and Ms. Yang Fan.