Seven Elements appoints Florence Ng as independent non-executive director

• Seven Elements appointed Florence Man Shan Ng as an independent non-executive director, effective Sept. 1, 2026.
• Ng is a Hong Kong CPA, a Type 6 responsible officer, an associate director at Grand Moore Capital since 2019.
• Yu Chor On resigned as independent non-executive director, audit committee chair, nomination committee member, effective Sept. 1, 2026.
• Audit committee chairmanship shifted to Ng; she also joined the nomination committee on Sept. 1, 2026.

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. Seven Elements Investment 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-20260901-12313977), on September 01, 2026, and is solely responsible for the information contained therein.