Yeebo (International Holdings) Limited disclosed a comprehensive leadership reshuffle, effective 1 July 2026. Key points are as follows:

• Chief Executive Officer transition – Mr. Li Kwok Wai, Frankie will retire after more than 30 years with the Group. He steps down as Executive Director, CEO, Authorized Representative and member of both the Nomination and Remuneration Committees, but will remain a senior adviser.

• Board resignation – Mr. Cheung Wai Man will resign as Executive Director to pursue other opportunities.

• New appointment – Ms. Fan Shengyan, aged 52, will become Executive Director, Chief Executive Officer, Authorized Representative, and join both the Nomination and Remuneration Committees.

Ms. Fan brings 26 years of experience across direct investment, capital raising and investment banking in Greater China and international markets, previously holding senior roles at China Everbright Limited–sponsored funds and global investment banks. She holds degrees from Tsinghua University and the University of Oxford.

Under a three-year letter of appointment, Ms. Fan will receive annual remuneration of HK$3.60 million, subject to periodic review by the Remuneration Committee.

Following these changes, Yeebo’s Board will consist of six directors: three executive directors and three independent non-executive directors.

The announcement confirms that neither Mr. Li nor Mr. Cheung has outstanding claims against the company, and no matters require shareholder attention under the Hong Kong Listing Rules.

The Board expressed gratitude to the departing executives and welcomed Ms. Fan to her new roles.