Kangqiao Ser (02205) has announced a series of changes to its board and executive team.

Mr. Song Ge has resigned from his positions as Non-executive Director, Chairman of the Board, Chairman of the Nomination Committee, and member of the Audit Committee, effective June 2, 2026, to dedicate more time to other business endeavors.

Mr. Cai Xiqing has been appointed as an Executive Director and Co-President of the Group.

Mr. Dai Wei has been appointed as Chairman of the Board.

Both appointments are also effective from June 2, 2026.

Ms. Wang Na has resigned from her roles as Chief Financial Officer and member of the Remuneration Committee, effective June 2, 2026, due to personal arrangements.

She will, however, retain her positions as Executive Director and Company Secretary.

Mr. Yang Chunlei will assume the role of Chief Financial Officer, effective from the same date, June 2, 2026.