Ta Yang Group Holdings Limited (Stock Code: 1991) has announced a non-executive director resignation and appointment, both effective 6 February 2026.

The resignation involves the departure of Mr. Chan Tsun Hong Philip, who has stepped down to focus on personal and other business commitments. The board indicated that there is no disagreement with Mr. Chan, and no matters relating to his resignation require attention from shareholders or the Stock Exchange.

The new non-executive director is Mr. Law Wai Ip Vincent, aged 51, with extensive experience in corporate governance, compliance, and mergers and acquisitions. He previously served as company secretary and authorized representative of Asia Television Holdings Limited and Success Dragon International Holdings Limited. He is currently the Chief Operating Officer of Mason Group Holdings Limited and also a director of several subsidiaries.

Mr. Law holds professional membership in The Hong Kong Chartered Governance Institute and The Chartered Governance Institute UK & Ireland. He has a Master of Science degree with distinction in Professional Accounting and Corporate Governance from the City University of Hong Kong, along with a Master of Philosophy from the Chinese University of Hong Kong and a Bachelor of Science (Honors) from Hong Kong Baptist University. He has entered into an initial three-year appointment term, with no director’s fee specified, and will be subject to retirement and re-election requirements as set out in the company’s articles of association.