Zhitong Finance App News, Victoria Hong Kong Yuma (08377.HK) issued an announcement, effective from January 1, 2026:1. Mr. Xuan Tingzhang has been appointed as an independent non-executive director, audit committee chairman, remuneration committee member and nomination committee member; 2. Ms. Yan Bi Lin has been appointed as an independent non-executive director, member of the Remuneration Committee, and a member of the Nomination Committee; 3. Mr. Chen Jincai has resigned as an independent non-executive director and no longer serves as Audit Committee Chairman, Remuneration Committee Member and Nomination Committee Member; 4. Mr. Zhou Zhanheng has resigned as an independent non-executive director Executive Director and no longer serves as the Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee; and 5. Mr. Tang Chun-yi has been reassigned as Chairman of the Remuneration Committee.

Zhitong Finance App News, Victoria Hong Kong Yuma (08377.HK) issued an announcement, effective from January 1, 2026:1. Mr. Xuan Tingzhang has been appointed as an independent non-executive director, audit committee chairman, remuneration committee member and nomination committee member; 2. Ms. Yan Bi Lin has been appointed as an independent non-executive director, member of the Remuneration Committee, and a member of the Nomination Committee; 3. Mr. Chen Jincai has resigned as an independent non-executive director and no longer serves as Audit Committee Chairman, Remuneration Committee Member and Nomination Committee Member; 4. Mr. Zhou Zhanheng has resigned as an independent non-executive director Executive Director and no longer serves as the Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee; and 5. Mr. Tang Chun-yi has been reassigned as Chairman of the Remuneration Committee.