HENG TAI Consumables Group Limited announced a board transition effective 6 November 2026. Executive Director Sun Banggui has resigned to focus on other commitments; the company confirmed no disagreement with the board and no matters requiring shareholder attention.

Concurrently, Tso Chun Yu, aged 39, will join as Executive Director and become a member of both the nomination and executive committees. Tso brings more than 13 years of audit and financial-management experience, most recently serving as Finance Manager at a local engineering firm (2016–2023). He holds a Bachelor of Business Administration (Honours) in Accountancy from The Hong Kong Polytechnic University and is a member of the Hong Kong Institute of Certified Public Accountants.

Tso has signed a three-year service agreement commencing 6 November 2026, with monthly remuneration set at HK$20,000. He holds no shares in the company, has no prior Hong Kong or overseas directorships in listed entities over the past three years, and reports no affiliations with existing directors, senior management, or major shareholders.

In light of Sun’s departure, ordinary resolution 2(c) regarding his re-election has been withdrawn from the upcoming annual general meeting. All other resolutions in the AGM notice remain unchanged, and previously submitted proxy forms will stay valid, except that votes related to the withdrawn resolution will not be counted.

Following these changes, the board now comprises four executive directors—Lam Kwok Hing (Chairman), Lee Choi Lin Joecy, Chan Cheuk Yu Stephen, and Tso Chun Yu—and three independent non-executive directors—Mak Yun Chu, Poon Yiu Cheung Newman, and Chan Wai Ying.