UMP (00722) announced that effective from the conclusion of the Annual General Meeting on November 21, 2025: Dr. Li Kwok-tung has stepped down as Independent Non-Executive Director upon completion of his term. He will no longer serve as a member of the Audit Committee, Chairman of the Remuneration Committee, or member of the Nomination Committee. Dr. Li Ka-chung has resigned as Non-Executive Director after his tenure ended. Ms. Adrian Cheng has been appointed as Non-Executive Director. Ms. Eva Chan has been appointed as Independent Non-Executive Director, member of the Audit Committee, Remuneration Committee, and Nomination Committee. Mr. Li Lin-wei has been reassigned as Chairman of the Remuneration Committee. Additionally, Ms. Tong Muk-ting has been appointed as Joint Company Secretary, effective December 1, 2025.