ROYALE HOME Holdings Ltd. (01198) reported a change in its board composition, effective 16 July 2026.

Tao Ying resigned as Non-Executive Director due to other work arrangements. The departing director confirmed no disagreement with the board and no matters requiring shareholder or exchange attention. The board expressed gratitude for his contributions.

Concurrent with the resignation, Liang Junfeng, 44, was appointed as a Non-Executive Director. Liang has served as the company’s deputy general manager since March 2026 and previously held senior roles at Guangzhou Huangbei Investment, Guangzhou International Bio Island Group, Guangdong Yangcheng Venture Capital, and other mainland enterprises. He holds dual bachelor’s degrees in Science (Theoretical and Applied Mechanics) and Management (Accounting), and a Master of Management (MBA), all from Sun Yat-sen University.

Liang has signed a three-year appointment letter commencing 16 July 2026. He will receive no director’s remuneration but will be reimbursed for reasonable expenses incurred in performing his duties. Liang holds no shares in ROYALE HOME, has no relationships with substantial shareholders or management, and has not served on the boards of other listed companies in the past three years.

Following the changes, the board now comprises: • Executive Director: Lin Ruhai (Chairman & CEO) • Non-Executive Directors: Wu Zhongming, Liang Junfeng, Yang Ying, Yan Weihao • Independent Non-Executive Directors: Lau Chi Kit, Yue Man Yiu Matthew, Chan Wing Tak Kevin.