According to Zhitong Finance App, Beihai Kangcheng-B (01228) announced that since August 5, 2026, Dr. Richard James Gregory (Dr. Gregory) has resigned as an independent non-executive director, chairman of the Company's Remuneration Committee (Remuneration Committee), and a member of the Company's Audit Committee (Audit Committee) due to changes in personal arrangements.

The Board hereby announces that Dr. Richard Arthur Moscicki (Dr. Moscicki) has been appointed as an independent non-executive director, Chairman of the Remuneration Committee and a member of the Audit Committee with effect from August 5, 2026 (effective date).

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