Effective from October 28, 2025, C CHENG HLDGS (01486) announced that Mr. Huang Xianrong has resigned as a non-executive director and will no longer serve as the chairman of the company's audit committee or as a member of the nomination and remuneration committees. Mr. Wen Sicong has been appointed as an independent non-executive director, chairman of the audit committee, and a member of both the nomination and remuneration committees.
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