HOME CONTROL (01747) announced that, effective December 31, 2025, Dr. Chen Shoukang has tendered his resignation as an independent non-executive director due to a mutual agreement with the company on a shift in corporate strategy and his other business commitments; he will also step down as Chairman of the Board's Audit Committee.

Ms. Keet Yee LAI has tendered her resignation as an independent non-executive director due to personal health reasons and her plan to gradually reduce all work-related arrangements; she will also cease to be a member of the Board's Nomination Committee.

Mr. Bernard Eng Chuan LIM has been appointed as an independent non-executive director.

Furthermore, Mr. Bernard Eng Chuan LIM has been appointed as Chairman of the Audit Committee, and Mr. Chen Yizhong has been appointed as a member of the Nomination Committee.