Orange Tour Cultural Holding Limited (Stock Code: 8627) announced the resignation of an independent non-executive director and a new appointment, effective 30 January 2026. According to the company statement, the changes also affect Audit Committee and Nomination Committee memberships.

Mr. Ho Yau Kwok has resigned from his role as an independent non-executive director for personal and business commitments. He also ceased to serve as chairman of the Audit Committee and a member of the Nomination Committee. The company expressed gratitude for Mr. Ho’s contributions.

The board appointed Ms. Xu Yiyun, aged 48, as an independent non-executive director, chairman of the Audit Committee, and a member of the Nomination Committee. Ms. Xu has over 25 years of finance and accounting experience, including senior finance roles at Pan Asia Environmental Protection Group Limited and China Art Financial Holdings Limited. Under the letter of appointment, Ms. Xu will serve an initial term of three years, receiving an annual director’s fee of HK$36,000. She will be subject to re-election at the first annual general meeting following her appointment in accordance with the company’s Articles of Association.

Additionally, Ms. Xu has confirmed her independence under relevant listing rules, and there is no further information requiring disclosure. Following these changes, the board comprises two executive directors and three independent non-executive directors.