CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS(01123.HK): Proposed Appointment of Chow Siu Hei as Independent Non-executive Director

NewTimeSpace News: On 9 July 2026, CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS(01123.HK) issued an announcement stating that the Board plans to nominate Mr. Chow Siu Hei as a candidate for Independent Non-executive Director at the Annual General Meeting of Shareholders. If elected, the Board also proposes to appoint him as a member of the Audit Committee, with the appointment taking effect upon approval at the Annual General Meeting.

As disclosed in the announcement, Mr. Chow has confirmed that he meets the independence criteria under Rule 3.13 of the Listing Rules. He maintains no connections with the Company’s directors, senior management or substantial shareholders, and does not hold any shares in the Company.

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