China-Hongkong Photo Products Holdings Limited announced a proposal to elect Mr. Chow Shiu Hay Antonio as an Independent Non-Executive Director (INED) at the forthcoming annual general meeting (AGM). Upon shareholder approval, Mr. Chow will also join the Audit Committee.

Mr. Chow, aged 62, holds a Bachelor of Economics and a Graduate Diploma in Business Administration from Monash University, Australia. He is a fellow of the Hong Kong Institute of Certified Public Accountants and a CPA Australia member. His career includes two decades as an assurance partner at international accounting firms, most recently until his retirement in 2024, with extensive experience in auditing, accounting advisory and IPO services. He currently serves as an executive director for a live-commerce service provider.

If elected, Mr. Chow will sign a one-year appointment letter, terminable by either party with one month’s notice. The annual director’s fee is set at HK$0.16 million, subject to periodic Board review. Mr. Chow holds no shares in the company, has no relationships with existing directors or substantial shareholders, and meets the independence criteria under Listing Rule 3.13.

A circular containing further details and the AGM notice is scheduled for publication on 9 July 2026. The Board currently comprises nine directors: three executive directors, two non-executive directors and four independent non-executive directors.