ROYAL DELUXE Holdings Limited (03789) has announced that Mr. Kwong Ping Man has tendered his resignation as an independent non-executive director, effective January 31, 2026, due to his decision to dedicate more time to other professional commitments. Following Mr. Kwong's resignation, the Board of Directors is pleased to announce the appointment of Mr. Wong Wai Tak as an independent non-executive director, effective February 1, 2026, as his replacement. Subsequent to these changes, Mr. Kwong has ceased to serve as the Chairman of the Company's Audit Committee and the Environmental, Social and Governance Committee, as well as a member of the Remuneration Committee, Nomination Committee, and Risk Committee, effective January 31, 2026. Concurrently, Mr. Wong has been appointed as the Chairman of the Company's Audit Committee and the Environmental, Social and Governance Committee, and as a member of the Remuneration Committee, Nomination Committee, and Risk Committee, effective February 1, 2026.