DLC ASIA (ASX: 08210) has announced that Mr. Liu Mingyang has resigned from his position as a Non-Executive Director, effective June 11, 2026, to focus on his other personal commitments.

Following his resignation, Mr. Liu will also cease to serve as Chairman of the Board, a member of the Company's Remuneration Committee, the Company's Authorised Representative under Rule 5.24 of the GEM Listing Rules of the Stock Exchange, and the Authorised Representative for accepting service of legal process and notices in Hong Kong under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all effective from June 11, 2026.

Effective from the same date, Mr. Choi Man Ho, an Executive Director and the Chief Executive Officer of the Company, has been appointed as Chairman of the Board and a member of the Remuneration Committee to replace Mr. Liu. Furthermore, Mr. Wu Yuhui, an Executive Director, has been appointed as the Authorised Representative under the Companies Ordinance and the Authorised Representative under the GEM Listing Rules to replace Mr. Liu.