Silver Grant International Holdings Group Limited reported that Mr. Ng Hoi Leung, Leo, stepped down as Chief Financial Officer, Company Secretary and authorised representative on 17 July 2026. His simultaneous departure from all three positions leaves the company without a designated Company Secretary, placing it in temporary breach of Hong Kong Listing Rule 3.28, which mandates each listed issuer to maintain a company secretary.

The Board stated it is actively searching for a qualified replacement to restore compliance and will issue a further announcement upon appointment.

Following the change, Silver Grant’s Board now comprises: • Executive Directors – Mr. Chu Hing Tsung (Chairman and Co-CEO), Mr. Zhang Wenguang (Co-CEO), Mr. Weng Jian and Ms. Ku Ka Lee • Non-executive Directors – Mr. Chen Zhiwei and Mr. Chen Yongcun • Independent Non-executive Directors – Mr. Zhang Lu and Mr. Hung Muk Ming

The company provided no additional details on the transition timeline beyond confirming Mr. Ng’s exit date and the ongoing search for a successor.