Zhitong Finance App News, RIMBACO (01953) issued an announcement, effective July 15, 2026: (i) Ms. Yao Jing has been appointed as the company's executive director, chairman of the board of directors, CEO and chairman of the nomination committee; (ii) Dr. Ho Mata has been appointed as the company's executive director, member of the Remuneration Committee, and authorized representative in accordance with section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules; (iii) Mr. Xiong Zeke has been appointed as the company's independent non-executive director, chairman of the Remuneration Committee, and member of the Nomination Committee; iv) Ms. Zhou Yi has been appointed as an independent non-executive director of the company, a member of the Audit Committee and a member of the Nomination Committee.
Effective July 15, 2026: (a) Mr. Low Seah Sun has resigned as the company's executive director. Following his resignation, Mr. Low Seah Sun ceased to serve as Chairman of the Board of Directors, Chairman of the Nomination Committee and Authorized Representative; (b) Mr. Low Wui Linn has resigned as the company's executive director. Following his resignation, Mr. Low Wui Linn is no longer the CEO; (c) Ms. Seah Peet Hwah has resigned as the company's executive director. Following her resignation, Ms. Seah Peet Hwah ceased to be a member of the Remuneration Committee; (d) Mr. Cheang Wye Keong has resigned as the company's executive director; (e) Mr. Lau Ah Cheng has resigned as the company's executive director; (f) Mr. Tang Jide has resigned as a non-executive director; (g) Mr. Ng Kok Seng has resigned as an independent non-executive director of the company. Following his resignation, Mr. Ng Kok Seng ceased to be a member of the Audit Committee and a member of the Nomination Committee; (h) Ms. Yeo Chew Yen Mary has resigned as an independent non-executive director of the company. Following her resignation, Yeo Chew Yen Mary is no longer the Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee.