Zhitong Finance App News, Liao Chuangxing Enterprise (00194) announced that Mr. Zeng Dianke (Mr. Zeng), an executive director and co-chief executive of the Company, has been transferred from the Co-Chief Executive Officer to the Chief Executive Officer of the Company, effective November 4, 2026. His position as an executive director remains unchanged. As a result, Mr. Liao Lie Zhi (Mr. Liao), the Executive Director, Chairman of the Board of Directors and Co-CEO of the Company, will no longer serve as Co-CEO of the Company from November 4, 2026. His position as Executive Director and Chairman of the Board remains unchanged.

Mr. Tsang has been appointed as a member of the Corporate Governance Committee of the Board of Directors with effect from November 4, 2026.

As of the date of this announcement, the Corporate Governance Committee was composed of Mr Liu Jinhui (Chairman), Mr Tsang, Mr Lee Wai-hung, Mr Liu Chak-hung, Mr Au Kam-yuen and Dr Ma Hung-ming.

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