Cinese International Group Holdings Limited (Stock Code: 1620) released a supplemental announcement regarding the recent change of independent non-executive director and related board committee adjustments. The document references an announcement dated 28 November 2025 about these organizational modifications.

According to the supplemental information, the newly appointed independent non-executive director, Mr. Lo, provided a confirmation of independence pursuant to Rule 3.13 of the Listing Rules. The confirmation asserts that Mr. Lo has no financial or other interests in the business of the company or its subsidiaries, nor connections with any core connected persons, and that no other factors affect his independence.

Apart from the details on Mr. Lo’s confirmation of independence, no additional alterations have been made to the previously disclosed information on board composition. The executive directors of Cinese International Group Holdings Limited remain Mr. Liu Xue Bin, Dr. Kou Chung Yin Mariana, and Mr. Liu Jiefeng, while the independent non-executive directors now comprise Mr. Tan Wentao, Ms. Kwan Ka Yee, and Mr. Lo Ying Kit.