On 3 August 2026, Man Sang Int’l (Stock Code: 00938) announced the appointment of Mr. Hu Yiming (formerly Hu Xuanhao) as Executive Director, effective immediately. Concurrently, he joins both the Nomination Committee and the Remuneration Committee.

Mr. Hu, aged 24, has held successive management roles at Doof International Holding Group since 2020, including project manager in the new-energy segment, capital markets director in the aviation segment, and, since November 2024, finance director and head of China operations for the aviation division. He is pursuing a Bachelor of Business Administration at the University of Maine at Presque Isle via remote study. Mr. Hu is the son of Mr. Hu Xingrong, the controlling shareholder of Man Sang Int’l; Doof Group is also controlled by Mr. Hu Xingrong.

Key terms of the appointment: • Service agreement: one-year term commencing 3 August 2026, terminable by either party with three months’ written notice. • Remuneration: director’s fee of HK$10,000 per month plus a discretionary bonus determined by the Board on recommendation of the Remuneration Committee. • Board rotation: subject to retirement and re-election at the next annual general meeting.

Mr. Hu holds no shares or other interests in Man Sang Int’l under Hong Kong’s Securities and Futures Ordinance and has not served as a director of any other listed company in the past three years.

Following the change, the Board comprises two Executive Directors—Ms. Cong Wenlin and Mr. Hu Yiming—and three Independent Non-executive Directors—Ms. Pau Yee Ling, Mr. Wong Kwan Kit and Ms. Zhou Hong.