Cheuk Nang (Holdings) LimitedHKEX: 131

Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee

· Issued by Cheuk Nang (Holdings) Limited via HKEXnews

Filed with HKEX · Stock code 131 · · 3 pages · English

CHEUK NANG (HOLDINGS) LIMITED卓能(集團)有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 131) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE The Board wishes to announce that, with effect from 24 September 2026, Mr. Yung Philip was appointed as an independent non-executive Director, chairman of Audit Committee and

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