Century Group Independent Director Lam Yuen Man Maria Resigns, Effective Nov. 16

• Century Group International Holdings independent non-executive director Lam Yuen Man Maria resigns effective November 16, 2026, to pursue other business commitments.
• Her departure also vacates the audit committee chairmanship and her seats on the remuneration and nomination committees.
• The resignation leaves fewer than three independent directors, an audit committee with fewer than three members and no independent chair.
• The company is seeking a replacement, with an appointment planned within three months of her departure.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Century Group International Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261113-12411574), on November 13, 2026, and is solely responsible for the information contained therein.