Hong Kong Exchanges and Clearing Limited (HKEX) has issued an announcement welcoming the reappointment of Mr. Chan Kin Por and Mr. Che Pin Jue, as well as the appointment of Mr. Chan Kam Wing, to the HKEX Board of Directors by the Hong Kong Special Administrative Region Government. Each appointment is for a term of approximately two years, commencing at the conclusion of the 2026 HKEX Annual General Meeting scheduled for April 29, 2026, and lasting until the end of the Annual General Meeting in 2028. Mr. Chan Kam Wing has been appointed as a director, succeeding Ms. Chow Woo Mo Fong, who will retire following the conclusion of the 2026 Annual General Meeting. The Board of Directors expresses its sincere gratitude to Ms. Chow for her valuable contributions and support to HKEX over the past six years.