PanAsialum Names Lam Yuen Man Maria Independent Non-Executive Director Effective Nov. 1, 2026

• PanAsialum Holdings' independent non-executive director Man Yiu Kwong Nick will leave Nov. 1, 2026, when his term expires.
• Man will not seek renewal to devote more time to other business commitments.
• Non-executive director Lam Yuen Man Maria will become an independent non-executive director for two years from the same date.
• Lam will replace Man as chair of the audit and nomination committees, effective Nov. 1, 2026.
• She will also take over his membership on the remuneration and environmental, social and governance committees on that date.

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. PanAsialum Holdings Company Limited 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-20261030-12390686), on October 30, 2026, and is solely responsible for the information contained therein.