The board of VESON HLDG (HKEX: 01399) has announced a series of changes to its composition and committee memberships.

Mr. Lam Yau Yiu has tendered his resignation from his positions as an Independent Non-executive Director, Chairman of the Corporate Governance Committee, and member of the Audit Committee, Remuneration Committee, and Nomination Committee. His resignation will take effect from June 2, 2026, to allow him to dedicate more time to his personal affairs and other business commitments.

Following the conclusion of the Annual General Meeting, Ms. He Huiping has been appointed as an Independent Non-executive Director. Concurrently, she has been appointed as a member of the Audit Committee, Nomination Committee, Remuneration Committee, and Corporate Governance Committee, with all appointments effective from June 2, 2026.

Consequent to these changes, Mr. Lam will cease to hold the role of Chairman of the Corporate Governance Committee and his memberships on the Audit, Nomination, and Remuneration Committees from June 2, 2026.

Furthermore, Mr. Ni Chenhui has been appointed as the Chairman of the Corporate Governance Committee, also effective from June 2, 2026.