KAISUN HOLDINGS (08203) announced that Mr. Wu Bingyuan and Mr. Liang Jianhong have been appointed as independent non-executive directors, effective from November 7, 2025. Following their appointments, Mr. Wu has been named a member of the company's Remuneration Committee and Chairman of both the Audit Committee and the Nomination & Corporate Governance Committee, effective from November 7, 2025. Mr. Liang has been appointed as a member of the Audit Committee and the Nomination & Corporate Governance Committee, as well as Chairman of the Remuneration Committee, effective from the same date. Additionally, non-executive director Ms. Liu Chenzi has been appointed as a member of the Remuneration Committee, Audit Committee, and Nomination & Corporate Governance Committee, effective from November 7, 2025.