The Board of HPC Holdings Limited announced that with effect from the conclusion of the AGM held on April 30, 2024, Mr. Zhu Dong retired as an independent non-executive Director, chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Company. Mr. Gng Hoon Liang, an independent non-executive Director of the Company, has been appointed as the chairman of Remuneration Committee immediately following the retirement of Mr. Zhu. The Board announces that Ms. Chen Liping has been elected as an independent non-executive Director of the Company at the AGM with effect from 30 April 2024.

Ms. Chen has also been appointed as the members of Audit Committee, Remuneration Committee and Nomination Committee of the Company effective on the same date. As at the date of this announcement, the Board comprises Mr. Wang Yingde and Mr. Shi Jianhua as executive Directors; and Mr. Leung Wai Yip, Mr. Gng Hoon Liang and Ms. Chen Liping as independent non-executive Directors.