Tycoon Group Holdings Limited stated on 13 August 2026 that Non-Executive Director Mr. Ng Kwan Ho has tendered his resignation, citing other business engagements. The resignation will take effect on 14 August 2026.

Mr. Ng confirmed that he has no disagreements with the Board and is unaware of any matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the company’s shareholders.

The Board expressed its appreciation for Mr. Ng’s contributions during his tenure.

Following the change, the Board will comprise: • Executive Director: Mr. Wong Ka Chun Michael (also Chairman and Chief Executive Officer) • Non-Executive Directors: Mr. Cao Ran, Ms. Liang Yan, Ms. Li Ka Wa Helen, and Mr. Lau Ka On David • Independent Non-Executive Directors: Mr. Chung Siu Wah, Ms. Chan Ka Lai Vanessa, and Mr. Mak Chung Hong (also known as Mak Tommy Chung Hong)

The company did not announce any further board or operational changes in this statement.