Seven Elements Investment Appoints Ng Ka Chun as Independent Non-Executive Director

• Seven Elements Investment Holdings announced Ye Longfei’s age-related resignation as independent non-executive director and nomination committee chairman, effective Nov. 2, 2026.
• Ng Ka Chun, Concentric CPA & Co.’s managing partner since 2023, becomes an independent non-executive director on the same date.
• Ng joins the nomination, audit and remuneration committees; Ip Yik Nam, the board chairman, takes over as nomination committee chairman.
• Wong Kwok Chung, an accountant with auditing, finance and company secretarial experience, becomes company secretary and authorized representative on the same date.
• Wong replaces Ip Yik Nam as company secretary and Wen Xiaojian as authorized representative.

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. Seven Elements Investment Holdings 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-20261102-12395441), on November 02, 2026, and is solely responsible for the information contained therein.