SY HOLDINGS (06069) announced that Ms. Wang Ying has resigned from her position as an executive director of the company, effective April 17, 2026, as she plans to dedicate more time to personal and family matters. Prior to her resignation, Ms. Wang also served as the company's Chief Financial Officer, as well as the Chairman and a member of the Board's Sustainability Committee. From the effective date, Ms. Wang will no longer serve as an executive director or as the Chairman and a member of the Sustainability Committee. However, she will temporarily continue to perform the duties of Chief Financial Officer to ensure a smooth transition of financial management functions. The company is actively seeking a suitable candidate to assume the role of Chief Financial Officer and will issue a separate announcement in accordance with the requirements of the listing rules once the appointment is confirmed. Effective from the same date, Mr. Tung Chi Fung, the company's Board Chairman and Executive Director, has been appointed as the Chairman and a member of the Sustainability Committee.