VMEP HOLDINGS (00422) announced that Mr. Lau Mo-Hung has resigned from his positions as Executive Director, Chairman of the Board, member of the Remuneration Committee, Chairman of the Nomination Committee, and as the company's authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited. His resignation is effective from February 10, 2026, due to his need to dedicate more time to other commitments.

Ms. Yip Wai-Fan has been appointed as Executive Director, Chairman of the Board, member of the Remuneration Committee, and authorized representative, effective February 10, 2026.

The Board also announced changes to the composition of the Nomination Committee. Ms. Lam Ching-Ching has been appointed as Chairman of the Nomination Committee, and Mr. Chan Yuk-Bun has been appointed as a member of the Nomination Committee, with both appointments effective from February 10, 2026.