SY Holdings Group Limited announced a senior management change effective 4 September 2026. Mr. Wang Zheng has resigned as the Company Secretary and ceased to act as the company’s Authorised Representative under Hong Kong Listing Rule 3.05. The board confirmed that Mr. Wang has no disagreements with the directors and no matters requiring shareholder attention.

The board appointed Ms. Chan Yuen Ying Stella as both Company Secretary and Authorised Representative on the same date. Ms. Chan is a fellow member of The Chartered Governance Institute and The Hong Kong Chartered Governance Institute, and a member of The Hong Kong Institute of Directors. She currently serves as company secretary for several Main Board-listed entities and is an executive director of a professional firm specializing in regulatory compliance, corporate governance, and secretarial services. Her career spans more than 25 years in listed-company governance and compliance.

Chairman Mr. Tung Chi Fung expressed appreciation for Mr. Wang’s contributions and welcomed Ms. Chan to her new roles.

As of the announcement date, the board consists of two Executive Directors (Mr. Tung Chi Fung, Mr. Yuan Ye), one Non-executive Director (Mr. Lo Wai Hung) and three Independent Non-executive Directors (Mr. Tang King San Terence, Ms. Chan Yuk Ying Phyllis, and Mr. Sun Wei Yung Kevin).