Basetrophy Group Holdings Limited (the “Company,” together with its subsidiaries, the “Group”) has announced that Mr. Chen Ping has been appointed as an Executive Director effective 21 October 2025.

Mr. Chen, aged 42, serves as chairman of Guangdong Jiangmen Pipibao Tangerine Peel Company Limited and has over 10 years of senior management experience in industries such as agricultural technology, healthcare, and finance. According to the Company, a one-year service contract for Mr. Chen takes effect on 20 October 2025, with an annual emolument of HK$180,000. Following standard procedure, Mr. Chen will hold office until the forthcoming annual general meeting of the Company and be eligible for re-election at that meeting.

No directorships in any other listed companies have been held by Mr. Chen in the past three years. He does not hold any interest in the shares of the Company under Part XV of the SFO and has no relationship with any directors, senior management, or major shareholders. The Board has confirmed that there is no additional information disclosable under Rule 17.50(2) of the GEM Listing Rules related to Mr. Chen’s appointment.

Following this appointment, the Board consists of six executive Directors—Mr. Leung Yat Fai Frankie Keith, Ms. Fong Pui Yin Vivian, Mr. Chan Kui Ming, Mr. Chen Ping, Mr. Han Xu, and Mr. Li Aiming—and three independent non-executive Directors—Mr. Lam Chee-yau Timothy, Mr. Ng Ki Man, and Mr. Li Dewen.