ZACD Group Ltd. (the Company) issued an announcement stating that Executive Director and Chief Operating Officer, Mr. Tan Puay Khiang, Francis, will step down from his positions effective 30 November 2025. According to the announcement, he has no claims against the Company regarding his resignation and there is no disagreement with the Board. The Company also confirmed that there is no other matter related to his departure requiring attention from shareholders or The Stock Exchange of Hong Kong Limited. The Board expressed sincere gratitude for Mr. Tan’s contributions during his tenure.

As of the date of the announcement, the Board of the Company comprises five executive directors: Ms. Sim Kain Kain, Mr. Yeo Choon Guan (Yao Junyuan), Mr. Tan Puay Khiang, Francis, Mr. Chin Meng Liong, and Mr. Han Xiangfeng; and three independent non-executive directors: Mr. Lau Kin Chung Alex, Mr. Ma Yue Leong, Benjamin, and Mr. Eugene Lim Chin Hon. The announcement, dated 5 November 2025, appears on the HKEx website and the Company’s website.