• PanAsialum Holdings clarified it considers Lam Yuen Man Maria independent despite her failure to meet Listing Rule 3.13(7).
• Her redesignation as an independent non-executive director took effect November 1, 2026; she had served as a non-executive director since July 1, 2024.
• Lam met all other independence criteria, with no involvement in daily operations or executive functions during her tenure.

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. PanAsialum Holdings Company Limited 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-20261106-12404414), on November 06, 2026, and is solely responsible for the information contained therein.