Zhitong Finance App News, Athenee Group (00789.HK) announced that Mr. Ma Shiqin (Mr. Ma) has resigned as an independent non-executive director due to his intention to focus on other business responsibilities, effective August 17, 2026. Following his resignation, Mr. Ma ceased to serve as Chairman of the Company's Remuneration Committee, Member of Audit Committee and Member of the Nomination Committee with effect from August 17, 2026.

Zhitong Finance App News, Athenee Group (00789.HK) announced that Mr. Ma Shiqin (Mr. Ma) has resigned as an independent non-executive director due to his intention to focus on other business responsibilities, effective August 17, 2026. Following his resignation, Mr. Ma ceased to serve as Chairman of the Company's Remuneration Committee, Member of Audit Committee and Member of the Nomination Committee with effect from August 17, 2026.