Numans Health Food Names Lau Chun Fai Douglas as Independent Director, Replacing Yim Wing Yee

• Numans Health Food Holdings appointed Lau Chun Fai Douglas independent non-executive director effective October 20, 2026, replacing Yim Wing Yee.
• Yim resigned to devote more time to other commitments, also leaving her audit chairmanship and remuneration and nomination committee memberships.
• Lau assumed those committee roles on the same date for a three-year board term.
• His background includes over 25 years in auditing and accounting, including serving as an Ernst & Young audit partner.
• Executive director Cui Juan joined the nomination committee, also effective October 20, 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. Numans Health Food Holdings Co. 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-20261020-12376563), on October 20, 2026, and is solely responsible for the information contained therein.