Ruichang International Holdings Limited (Ruichang Intl, 01334) announced governance changes effective 20 March 2026.

On that date, Mr. Chow Shing Lung will step down from three roles: 1) Company Secretary, 2) Authorised Representative under Listing Rule 3.05, and 3) Process Agent under Part 16 of the Hong Kong Companies Ordinance. Mr. Chow has confirmed no disagreement with the board and no matters requiring shareholder attention.

Ms. Kwok Yan Ting Jennis has been appointed to assume all three positions on 20 March 2026. She brings over 12 years of corporate-governance and compliance experience and is a fellow of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (UK). Her professional credentials also include CESGA®, CEP® and SCR® certifications.

Ms. Guo Haiyang will continue as Joint Company Secretary and director of investment and financing. The company previously held a waiver allowing Ms. Guo to serve as Joint Company Secretary until 22 December 2028, provided she was assisted by Mr. Chow. Following Mr. Chow’s resignation, the Stock Exchange has granted a new waiver extending the arrangement under two conditions: • Ms. Guo must be assisted by Ms. Kwok during the remaining waiver period (20 March 2026 – 22 December 2028). • The waiver is subject to revocation upon any material breach of the Listing Rules.

Before the waiver expires, Ruichang Intl must demonstrate that Ms. Guo has gained sufficient experience to discharge company-secretary duties independently.

The board expressed gratitude to Mr. Chow for his service and welcomed Ms. Kwok to her new roles.