Hin Sang Group (Stock Code: 06893) has reshuffled its senior management to maintain operational continuity following the April 2026 suspension of duties for founder Mr. Pang Siu Hin.

Chief Executive Officer • Effective 20 April 2026, acting chairperson Ms. Kwan Lai Man assumes the additional role of Chief Executive Officer. • No separate service agreement or remuneration adjustment has been announced; her existing executive contract remains in force.

Executive Director Appointment • Ms. Pang Tsz Yan, aged 31, becomes an executive director from 20 April 2026. • Current role: General Manager of wholly owned subsidiary Hin Sang Hong Co. Ltd. (joined August 2022). • Contract terms: three-year tenure, subject to retirement by rotation and re-election at the 2026 AGM. • Compensation: HK$0.72 million plus RMB0.03 million per annum, with eligibility for a discretionary bonus determined by the board and remuneration committee. • Academic credentials: BSc in Accounting & Finance (University of Birmingham) and MSc in Marketing Strategy & Innovation (City, University of London). • Related-party disclosure: Daughter of Mr. Pang Siu Hin (suspended executive director and controlling shareholder) and Ms. Kwan Lai Man.

Change of Authorised Representative • Concurrent with her board appointment, Ms. Pang Tsz Yan replaces Mr. Pang Siu Hin as one of the company’s authorised representatives under Listing Rule 3.05, effective 20 April 2026.

Board Composition (post-changes) • Executive directors: Mr. Pang Siu Hin (duties suspended), Ms. Kwan Lai Man (Acting Chairperson & CEO), Ms. Pang Tsz Yan. • Non-executive director: Ms. Tian Shanshan. • Independent non-executive directors: Mr. Lau Chi Kit, Mr. Lee Luk Shiu, Dr. Tang Sing Hing, Kenny.

No further details requiring disclosure under Listing Rule 13.51(2) were reported.