Pou Sheng said independent non-executive director Chen Huan-Chung will retire after the annual general meeting expected on 22 May 2026. He will also step down as audit committee chair and as a member of the nomination and remuneration committees. The board proposed Leung Pui Yee for appointment as an independent non-executive director, effective after the meeting if approved by shareholders. Leung is a certified public accountant and has served as an independent non-executive director at Chiho Environmental Group since August 2024, after roles including chief financial officer and company secretary at Evergreen Products Group. If appointed, she will become audit committee chair and join the nomination and remuneration committees.

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