Herbs Generation Group Holdings Limited disclosed that Executive Director Ms. Young Yuen Pik will resign from the Board with effect from 1 August 2026. The departure is attributed to her decision to focus on managing and operating the Group’s businesses at the subsidiary level.

The company confirmed that Ms. Young has no disagreement with the Board or the Company, and no issues require shareholders’ attention arising from her resignation.

Following her exit, the Board will consist of three executive directors—Ms. Kwok Chi Yan Gammy, Mr. Li Yat Sing Petras, and the departing Ms. Young (until 1 August 2026)—one non-executive director, Mr. Kwok Chun On, and three independent non-executive directors: Professor Chan Chi Fai Andrew, SBS, JP; Mr. Lam Yiu Por; and Dr. Tsang Hing Lim Kenneth.

The Board expressed gratitude for Ms. Young’s contributions during her tenure as executive director.