Poly Property Group Co., Limited (Stock Code: 00119) has confirmed the appointment of Mr. Geng Yuehua as a Non-executive Director, effective from 10 November 2025. According to the announcement, Mr. Geng, aged 54, completed postgraduate studies in Business Administration at the Capital University of Economics and Business. He has held various senior roles at entities including Poly Technologies Inc., Poly Finance Company Limited, and Poly Investment Holding Co., Ltd. He currently serves as a designated external director for China Poly Group Corporation Limited, as well as a director of Poly (Hong Kong) Holdings Limited and Poly Property Group Co., Ltd. (Shanghai).

The appointment term spans three years from 10 November 2025, subject to re-election in accordance with Article 107 of the Company’s Articles of Association. Mr. Geng will not receive director’s emoluments from Poly Property Group Co., Limited. The announcement confirmed that he has no other relationships with Directors, senior management, or major shareholders, nor any interests in the securities of the Company or its associated corporations.

Alongside this appointment, the Company announced that Mr. Geng will join both the Audit Committee and the Nomination Committee, expanding the Audit Committee to seven members and the Nomination Committee to five members. The Board expressed a warm welcome to Mr. Geng on his new appointment.