PRIME INTEL (08379) announced that He Zhiqi has been appointed as the company's independent non-executive director and as a member of the company's remuneration committee, audit committee, and nomination committee, effective from September 26, 2025. Meanwhile, Yang Chuan will be reassigned from independent non-executive director to executive director and will resign from his positions as a member of the remuneration committee, audit committee, and nomination committee, effective from September 26, 2025.