According to Zhitong Finance App News, Derivative Asia (08210) issued an announcement. In order to invest more time in handling other matters, Ms. Pang Xinyi has resigned as a non-executive director, while Mr. Wen Xianfu and Mr. Ke Yanfeng have each resigned as independent non-executive directors, with effect from November 11, 2026.

Ms. Hu Yufang and Mr. Liu Yubin have been appointed as independent non-executive directors with effect from November 11, 2026.

Since November 11, 2026: (i) Ms. Pang Xinyi is no longer a member of the Company's Nomination Committee; (ii) Mr. Wen Xianfu is no longer the Chairman of the Remuneration Committee and a member of the Company's Audit Committee and Nomination Committee respectively. (iii) Mr. Ko Yin-fung is also no longer the Chairman of the Audit Committee; (iv) Ms. Hu Yufang was appointed as Chairman of the Audit Committee and a member of the Nomination Committee; (v) Mr. Liu Yubin was appointed as Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee respectively.

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