On 10 February 2026, Zhong Jia Guo Xin Holdings Company Limited (“the Company”) reported that its executive director and chief executive officer, Mr. Chan Wai Fung, resigned due to other business commitments. He confirmed no disagreements with the board. The board expressed gratitude for his contributions.

The board also appointed Mr. Ong Chor Wei as a non-executive director, effective the same date. Mr. Ong brings over 30 years of finance and accounting experience, having served in leadership roles at listed companies in Hong Kong, Singapore, and the United Kingdom.

As part of the same announcement, the nomination committee welcomed changes that included removing Mr. Chan as a member. Additional adjustments included designating Mr. Wong Chun Peng Stewart as chairman of both the remuneration and nomination committees and designating Mr. So Ting Kong as a member of those committees.

In terms of corporate secretarial roles, company secretary Mr. Cheng King Yip relinquished his post and ceased to be an authorized representative and process agent on 10 February 2026. Subsequently, Mr. Lee Lap Keung took over these functions. Mr. Lee, aged 42, has extensive auditing and compliance experience and is a Hong Kong Certified Public Accountant.

Finally, the authorized representatives also changed. Mr. Chan and Mr. Cheng stepped down from these positions, while Mr. Ong and Mr. Lee assumed them, effective on 10 February 2026.