HOME CONTROL (01747): Bernard Eng Chuan LIM appointed as independent non-executive director

Zhitong Finance App News, HOME CONTROL (01747) issued an announcement. Starting on December 31, 2025: Dr. Chen Shoukang proposed to resign as an independent non-executive director due to a joint agreement with the company to change the company's strategy and other business commitments, and no longer serves as the chairman of the board review committee; Ms. Keet Yee LAI proposed to resign as an independent non-executive director due to her personal health conditions and plans to gradually reduce all work-related arrangements, and is no longer a member of the board nomination committee. Bernard Eng Chuan LIM was appointed as an independent non-executive director. Additionally, Mr. Bernard Eng Chuan LIM has been appointed as the Chairman of the Audit Committee; Mr. Chen Yizhong has been appointed as a member of the Nomination Committee.