Master Shi Express (08483): Lee Sang-po has been appointed as Chairman of the Board

According to the Zhitong Finance App, Mingshi Express (08483) issued an announcement. The resignations of the following directors will take effect on October 5, 2026 to allow more time to handle their respective personal affairs and other business:

(1) Mr. Chen Yongji (Mr. Chen Yongji) has resigned as Executive Director, Chairman of the Board of Directors, Chairman of the Board of Directors Nomination Committee and alternate authorized representative of the Company; (2) Mr. Chen Tianqi (Mr. Chen Tianqi) has resigned as an Executive Director, CEO of the Company, a member of the Board's Remuneration Committee (Remuneration Committee), an authorized representative of the Company and the Company's Compliance Officer; (3) Mr. Riccardo Costi has resigned as a non-executive director and member of the nomination committee; (5) Mr. Ni Yake has resigned as an independent non-executive director and first member of the nomination committee; (5) Mr. Ni Yake has resigned as an independent non-executive director and first member of the nomination committee; (5) Mr. Ni Yake has resigned as an independent non-executive director and first member of the nomination committee; (5) Mr. Ni Yake has resigned as an independent non-executive director and first member of the nomination committee; (5) Mr. Ni Yake has resigned as an independent non-executive director and first member of the nomination committee; seat Independent Non-Executive Director, Chairman of the Board Review Committee and Remuneration Committee, and member of the Nomination Committee; (6) Mr. Xu Cijun has resigned as an independent non-executive director, member of the Audit Committee, Remuneration Committee and Nomination Committee; and (7) Mr. Guo Zhenhua has resigned as an independent non-executive director and member of the Audit Committee and the Nomination Committee.

The executive director, Mr Lee Sang-po (Mr Lee), has been appointed as the Chairman of the Board of Directors, while the independent non-executive director Mr. Chung Kam (Mr Chung) has been designated as the chief independent non-executive director with effect from October 5, 2026.

The Board is pleased to announce the appointments of the following Board Committee members, effective October 5, 2026:

(1) Mr. Lee, an executive director, has been appointed as the Chairman of the Nomination Committee and a member of the Remuneration Committee; (2) Mr. Chung, an independent non-executive director, has been appointed as the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee; (3) Mr. Pang Junming (Mr. Pang), an independent non-executive director, has been appointed as a member of the Audit Committee and the Nomination Committee respectively.