POLYFAIR HLDGS (08532) announced the appointment of Ms. Lili Lu as an independent non-executive director, chairperson of the audit committee, and member of the remuneration and nomination committees. Mr. Wen Run'er has resigned as an independent non-executive director and will no longer serve as chairperson of the remuneration committee or as a member of the audit and nomination committees. Dr. Long Zhuohua has also resigned as an independent non-executive director and will no longer serve as chairperson of the audit committee or as a member of the remuneration and nomination committees. These changes will take effect from December 22, 2025.