Central China New Life Limited has reported a leadership change in its corporate governance structure. Mr. Tam Kok Ching will resign as company secretary, authorised representative under Hong Kong Listing Rule 3.05, and authorised representative for service of process under Part 16 of the Companies Ordinance, effective 4 September 2026. The board confirmed that Mr. Tam departs without disagreement and that no matters require shareholder or exchange attention.

Effective the same date, Mr. Wan Shun Man will assume all three positions. Aged 38, Mr. Wan brings more than 14 years of experience in corporate governance, internal audit, auditing, and financial management. He holds a bachelor’s degree in Business Administration (Business Economics) from the City University of Hong Kong and is a member of both the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales.

The board expressed gratitude to Mr. Tam for his contributions and welcomed Mr. Wan to his new roles. As of the announcement date, the board comprises Chairman Mr. Wang Jun, executive directors Mr. Yan Xuewen and Mr. Guo Liyuan, and independent non-executive directors Mr. Leong Chong, Ms. Luo Laura Ying, and Ms. Xin Zhu.