Tak Lee Machinery Proposes Ha Ching Ching as Independent Non-Executive Director

• Tak Lee Machinery proposes appointing Ha Ching Ching as independent non-executive director at November 30, 2026 AGM close, subject to shareholder approval.
• Ha has over 20 years of auditing, financial management and corporate governance experience; she is financial controller, logistics at Huajun Logistics.
• She would succeed Sir Kwok Siu Man KR, who will retire at AGM close following more than nine years on the board.
• Ha would join the audit, nomination and remuneration committees, replacing Kwok.
• Law Tze Lun would succeed Kwok as nomination committee chairman at AGM close.

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. Tak Lee Machinery 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-20261022-12379653), on October 22, 2026, and is solely responsible for the information contained therein.