Zhongchang International Holdings Group Limited announced the resignation of Mr. Chow Hok Lim from the roles of Company Secretary, Authorised Representative under Listing Rule 3.05, and Process Agent under Listing Rule 19.05(2), effective 17 September 2026. According to the Board, Mr. Chow has no disagreements with directors, and no other matters require shareholder attention.

Effective the same date, the Board appointed Mr. Tsui Hin Chi to assume all three positions. Mr. Tsui holds a Master of Science in Corporate Governance and Compliance from Hong Kong Baptist University, is a Chartered Secretary and Chartered Governance Professional, and is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (UK). He previously served as Assistant Company Secretary at Zhongchang Intl from 2019 to 2025, providing him with extensive experience in company secretarial, corporate governance, and compliance functions.

The Board expressed gratitude to Mr. Chow for his service and welcomed Mr. Tsui to his new roles. As of the announcement date (16 September 2026), the Board comprises three executive directors, three non-executive directors, and three independent non-executive directors, chaired by Mr. Chen Zhiwei.