361 Degrees (01361) has announced a leadership adjustment within its board. Mr. Chen Chuang has stepped down from his role as an independent non-executive director, a decision made to allow him to dedicate more time to his other professional commitments. This change will take effect on 28 August 2026.

Concurrent with this departure, Ms. Chen Yifang has been appointed as the new Chair of the Compensation Committee, also effective from 28 August 2026. This move ensures a seamless transition as the company continues to bolster its corporate governance framework.