• Independent non-executive director Chan Soh Cheng resigned effective Oct. 14, 2026.
• Tsai Tsai Tien joined as independent non-executive director effective Oct. 14, 2026; veteran department store and mall operator, now president of Chicony Square.
• Board committee reshuffle: Tsai added to audit committee, named nomination committee chair, added to independent investigation committee.
• Remuneration committee changes: Chan exited; Lee Cheuk Yin Dannis appointed as a member.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Eternal Beauty Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261014-12372921), on October 14, 2026, and is solely responsible for the information contained therein.