JTF International Holdings Ltd. (JTF INTL) has named Mr. Li Kwok Fat, aged 50, as Independent Non-Executive Director (INED) effective 18 September 2026. Li will also serve as Chairman of the Remuneration Committee and join both the Audit and Nomination Committees, restoring the board’s compliance with Hong Kong Listing Rules that require a minimum of three INEDs and at least three Audit Committee members.

Key appointment terms: • Tenure and remuneration: Three-year service agreement commencing 18 September 2026 with a monthly fee of HK$9,000. • Professional background: Over 20 years’ experience in corporate finance, accounting, auditing and compliance; holder of master’s degrees in Finance and Corporate Governance from The Hong Kong Polytechnic University. • Professional affiliations: Member of The Hong Kong Chartered Governance Institute, the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. • Board history: Former INED of AMCO United Holding Limited (2015–2017); currently serves as company secretary of China Modern Dairy Holdings Ltd. and China Shengmu Organic Milk Limited.

Board committee realignments: • Li assumes the Remuneration Committee chairmanship. • Former chair Mr. Tsui Hing Shan becomes a committee member. • Li’s inclusion on the Audit Committee increases its membership to three, meeting Rule 3.21 requirements.

Supplemental disclosure: • Former INED Ms. E Hongda resigned on 4 September 2026 citing retirement and personal commitments.

With these changes, JTF INTL confirms full adherence to Rule 3.10(1) and Rule 3.21 of the Hong Kong Listing Rules regarding board and committee composition.