MBV International Limited (MBV INTL) announced that, effective 1 April 2026, Ms. Hou Yanli will transition from executive director to non-executive director.

Ms. Hou, aged 42, has served as an executive director since 1 August 2023. Her professional background includes roles as Chief Executive Officer of Daren Group (2021-2022) and President of the live-streaming business group at WeTrade Group Inc. (2019-2021). She also founded 3Q Children Talent School under Henan Aishang International Education Consulting Co., Ltd., where she oversaw operations from 2014-2019. Ms. Hou holds a bachelor’s degree in financial management from Shandong University of Finance and Economics and has 10 years of experience in accounting, auditing, and fund settlement.

Under the new arrangement, MBV INTL will enter into a two-year letter of appointment with Ms. Hou starting 1 April 2026. The agreement can be terminated by either party with three months’ written notice and is subject to retirement by rotation and re-election at annual general meetings, in accordance with the company’s articles. She will not receive a director’s fee; remuneration matters will be reviewed periodically by the Board and its Remuneration Committee. The existing executive director service agreement will be terminated upon commencement of the new appointment.

The company confirmed that Ms. Hou holds no other positions within the group, has no directorships in other listed companies during the past three years, and maintains no relationships with directors, senior management, or substantial shareholders. She currently holds no interests in MBV INTL shares under Part XV of the Securities and Futures Ordinance.

MBV INTL stated that no additional information is required under Rule 13.51(2) of the Hong Kong Listing Rules, and no other matters need to be brought to shareholders’ attention regarding this re-designation.