China Sinostar Group Company Limited (Stock code: 485) announced that effective 1 December 2025, an existing independent non-executive director will resign, and a new independent non-executive director will join its Board.

Mr. Zeng Guanwei has resigned as an independent non-executive Director, and as a member of the Audit Committee, Remuneration Committee, and Nomination Committee, citing the need to devote more time to personal and other business commitments.

Following his departure, Ms. Liu Xiaofeng has been appointed to fill these roles. Ms. Liu holds a bachelor’s degree in Accounting from Northeastern University in the People’s Republic of China, is a senior accountant and tax accountant, and has served at Benxi Huafeng Certified Public Accountants Co., Ltd. since 1997, where she has gained extensive experience in audits and taxation.

Under her new appointment, Ms. Liu will serve an initial one-year term from 1 December 2025. She is entitled to an annual emolument of HK$100,000, subject to the Company’s review processes. Ms. Liu will also be eligible for re-election at the next annual general meeting and rotation thereafter as required by the Company’s bye-laws.