Carrianna Group Holdings Company Limited reported a board reshuffle effective 10 April 2026. Mr. Ma Hung Ming, John has stepped down as vice-chairman and has been re-designated from executive director to non-executive director. The change follows Mr. Ma’s decision to concentrate on other business activities and align with the Group’s internal work adjustments.

Mr. Ma, aged 59, joined the Group in 1990. His tenure includes: • Executive director: 25 May 2009 – 10 April 2026 • Vice-chairman: 28 June 2019 – 10 April 2026 • Managing director of Carrianna Holdings Limited since April 2002, overseeing property development operations

Corporate and public service highlights comprise the Bronze Bauhinia Star (2003), Justice of the Peace appointment (2015), and an honorary PhD (2004). Mr. Ma also serves as an independent non-executive director of Liu Chong Hing Investment Limited.

Governance details: • Shareholding: 476,000 shares in Carrianna Group • Family ties: son of executive director and controlling shareholder Mr. Ma Kai Cheung; elder brother of executive director Mr. Ma Hung Man; nephew of executive director and substantial shareholder Mr. Ma Kai Yum • No formal service contract; subject to retirement by rotation under the Company’s Bye-laws

The Board expressed appreciation for Mr. Ma’s contributions and welcomed his continued involvement in a non-executive capacity.