Asiaray Media Group Limited announced that Mr. Ip Pui Sum will resign as Company Secretary, Authorised Representative under Rule 3.05 of the Listing Rules, and Process Agent under Part 16 of the Hong Kong Companies Ordinance, with effect from 27 August 2026. Mr. Ip confirmed he has no disagreement with the Board and that there are no matters related to his resignation requiring shareholder or Stock Exchange attention.

Effective the same date, the Board has appointed Ms. Lam Wing Chi to assume all three positions. Ms. Lam is currently a Director of Corporate Secretarial Services at Ascentium Hong Kong. She brings over 12 years of corporate secretarial and governance experience, serving Hong Kong–listed, multinational, private, and offshore companies. Ms. Lam is a Chartered Secretary, Chartered Governance Professional, and an Associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (UK).

The Board expressed its gratitude to Mr. Ip for his contributions and welcomed Ms. Lam to her new roles.

As of the announcement date, Asiaray’s Board comprises Executive Directors Lam Tak Hing, Vincent JP and Kwan Tat Cheong; Non-Executive Director Huang Hai; and Independent Non-Executive Directors Ma Ho Fai GBS JP, Mak Ka Ling, and Wu Tak Lung.

The announcement was issued in Hong Kong on 27 August 2026.