LAI GROUP (08455) announced that Ms. Lyu Lizhen has resigned as independent non-executive director due to her other personal and business commitments, effective from August 29, 2025. Following Ms. Lyu's resignation as independent non-executive director, she will no longer serve as chairman of the audit committee, chairman of the remuneration committee, and member of the nomination committee of the company. After her resignation, Ms. Lyu will not hold any position within the group.

Ms. Sun Weiling has been appointed as independent non-executive director, chairman of the audit committee, chairman of the remuneration committee, and member of the nomination committee, effective from August 29, 2025, to replace Ms. Lyu.