WANG ON GROUP (01222): You Yuyan retires as Executive Director

Zhitong Finance App News, WANG ON GROUP (01222) announced that Ms. You Yuyan has retired as an executive director since the end of the annual shareholders' meeting on August 19, 2026, and is no longer a member of the company's executive committee, remuneration committee and nomination committee. Ms. Stephanie has been appointed as a member of the Company's Remuneration Committee and Nomination Committee since the end of the Annual General Meeting of Shareholders.