Group 1 - The non-executive director Liu Haifeng reduced his stake in Far East Horizon (03360) by 680,000 shares at a price of HKD 8.04 per share, totaling HKD 5.4672 million [1] - After the reduction, the latest number of shares held is approximately 364 million, representing a holding percentage of 7.59% [1]

Group 1 - The core point of the article is that Liu Haifeng, a non-executive director, reduced his stake in Far East Horizon (03360) by selling 680,000 shares at a price of HKD 8.04 per share, totaling HKD 5.4672 million [1] - After the reduction, Liu Haifeng's remaining shareholding is approximately 364 million shares, representing a holding percentage of 7.59% [1]

Core Viewpoint - Far East Horizon (03360) has announced the appointment of Mr. Liu Jialing as the Chief Independent Non-Executive Director starting from December 10, 2025, to enhance corporate governance standards [1] Group 1: Appointment Details - The Chief Independent Non-Executive Director will not bear separate or higher responsibilities compared to other independent non-executive directors [1] - Mr. Liu will serve as a communication channel for shareholders to understand the actions taken by independent non-executive directors in fulfilling their duties [1] - The role aims to strengthen communication between independent non-executive directors, the board, and shareholders, particularly minority shareholders [1] Group 2: Role Clarification - The Chief Independent Non-Executive Director is not an executive position within the company and does not hold any management role within the group [1] - Mr. Liu will maintain his other positions on the board and relevant board committees [1]

Core Viewpoint - Far East Horizon (03360.HK) has announced the appointment of Liu Jialing as the Chief Independent Non-Executive Director, effective from December 10, 2025, to enhance corporate governance standards [1] Group 1 - The company aims to adopt high standards of corporate governance [1] - Liu Jialing has been designated to the role of Chief Independent Non-Executive Director [1]

（於香港註冊成立的有限公司） （股份代號：3360） 董事名單與其角色職能 遠東宏信有限公司董事局（「董事局」）成員載列如下： 執行董事 孔繁星先生 （主席、行政總裁） 王明哲先生 （財務總監） 曹健先生 （高級副總裁） 董事局下設四個委員會。下表提供各董事局成員在這些委員會中所擔任的職位。 | 董事╱委員會 | 審核與風險 管理委員會 | 薪酬與提名 委員會 | 戰略與投資 委員會 | 環境、社會及 管治委員會 | | --- | --- | --- | --- | --- | | 韓小京先生 | M | M | | M | | 孔繁星先生 | | | M | | | 劉海峰先生 | | | C | | | 劉嘉凌先生 | | C | | | | 郭明鑑先生 | | M | | | | 羅強先生 | M | | | M | | 葉偉明先生 | C | | | | | 黃家輝先生 | | | M | C | 附註： C：有關委員會的主席 M：有關委員會的成員 香港，二零二五年十二月十日 非執行董事 陳樹民先生 （副主席） 衛濛濛女士 劉海峰先生 郭明鑑先生 羅強先生 獨立非執行董事 劉嘉凌先生 （首席獨立非執 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 （於香港註冊成立的有限公司） （股份代號：3360） 指定首席獨立非執行董事 遠東宏信有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」） 局（「董事局」）欣然宣佈，為採納高水準的企業管治，董事局已指定獨立非執行 董事劉嘉凌先生（「劉先生」）自二零二五年十二月十日起擔任首席獨立非執行董 事（「首席獨立非執行董事」）一職。與其他獨立非執行董事相比，首席獨立非執行 董事不會承擔單獨或更高級別的責任或義務。彼將作為一個溝通渠道，讓股東了 解獨立非執行董事在履行其職責時所採取的行動，並作為董事與股東之間的中間 人，加強獨立非執行董事之間、獨立非執行董事與董事局其他成員之間以及本公 司與股東（尤其是少數股東）之間的溝通。首席獨立非執行董事並非本公司的行政 職位，亦無於本集團擔任任何管理職務。 劉先生在董事局及相關董事委員會的其他職位維持不變。 上述變動乃因應香港聯合交易所有限公司證券上市規則（「 ...

Core Insights - As of December 10, 30 stocks reached their 52-week highs, with Design Metropolis (01545), Platinum Holdings (00459), and China Boton (03318) leading the increase rates at 40.82%, 35.48%, and 30.23% respectively [1][2] 52-Week Highs - Design Metropolis (01545) closed at 0.124, with a peak of 0.138, achieving a high rate of 40.82% [1] - Platinum Holdings (00459) closed at 0.121, with a peak of 0.126, achieving a high rate of 35.48% [1] - China Boton (03318) closed at 2.090, with a peak of 2.800, achieving a high rate of 30.23% [1] - Other notable stocks include: - China New Holdings (08125) at 25.00% [1] - Qiaoyang International Holdings (08070) at 14.46% [1] 52-Week Lows - The stock with the largest decline was Jingye Mingbang Group (02231), which fell to 0.099, a decrease of 26.40% [2] - Other significant declines included: - Zhonggang Petroleum (00632) at -16.40% [2] - Guofu Hydrogen Energy (02582) at -13.31% [2] - Additional stocks with notable declines: - Haotian International Construction Investment (01341) at -11.11% [2] - Jiaming Group Holdings (01271) at -10.00% [2]

Group 1 - The core viewpoint of the news is the performance and details of the Penghua Hong Kong Stock Connect Low Volatility Dividend ETF (159117), which closed down 0.39% with a trading volume of 11.5764 million yuan on December 10 [1] - The fund was established on September 30, 2025, with an annual management fee of 0.30% and a custody fee of 0.10% [1] - The performance benchmark for the ETF is the S&P Hong Kong Stock Connect Low Volatility Dividend Index return (adjusted for exchange rates) [1] Group 2 - As of December 9, the latest share count for the ETF is 158 million shares, with a total size of 163 million yuan [2] - Over the last 20 trading days, the ETF has accumulated a trading amount of 119 million yuan, with an average daily trading amount of 5.9549 million yuan [2] - The current fund managers are Yan Dong and Yu Zhanchang, both managing the fund since September 30, 2025, with a return of 5.39% during their tenure [2] Group 3 - The latest report indicates that the ETF's top holdings include Hang Lung Properties, Jiangxi Copper, China Shenhua, Far East Horizon, CNOOC, Sino Land, PetroChina, Hengan International, Henderson Land, and Bank of China Hong Kong, with specific holding percentages detailed [3] - The top holdings and their respective percentages are as follows: Hang Lung Properties (1.08%), Jiangxi Copper (1.08%), China Shenhua (1.05%), Far East Horizon (0.99%), CNOOC (0.96%), Sino Land (0.94%), PetroChina (0.87%), Hengan International (0.87%), Henderson Land (0.81%), and Bank of China Hong Kong (0.81%) [3]

Core Insights - The Penghua Hong Kong Stock Connect Low Volatility Dividend ETF (159117) closed up 0.48% on December 4, with a trading volume of 4.0345 million yuan [1] - The fund was established on September 30, 2025, with an annual management fee of 0.30% and a custody fee of 0.10% [1] - As of December 3, the fund's latest share count was 158 million, with a total size of 166 million yuan [1] - Over the past 20 trading days, the ETF has accumulated a trading amount of 128 million yuan, with an average daily trading amount of 6.3865 million yuan [1] - The current fund managers are Yan Dong and Yu Zhanchang, both of whom have achieved a return of 5.00% since managing the fund from its inception [1] Holdings Summary - The top holdings of the ETF include: - Hang Lung Properties: 1.08% holding, 496,000 shares, market value of 4.0664 million yuan - Jiangxi Copper: 1.08% holding, 122,000 shares, market value of 4.0565 million yuan - China Shenhua: 1.05% holding, 110,000 shares, market value of 3.9728 million yuan - Far East Horizon: 0.99% holding, 588,000 shares, market value of 3.7202 million yuan - CNOOC: 0.96% holding, 210,000 shares, market value of 3.6159 million yuan - Sino Land: 0.94% holding, 384,000 shares, market value of 3.5443 million yuan - PetroChina: 0.87% holding, 496,000 shares, market value of 3.2921 million yuan - Hengan International: 0.87% holding, 134,500 shares, market value of 3.2589 million yuan - Henderson Land: 0.81% holding, 122,000 shares, market value of 3.0452 million yuan - Bank of China Hong Kong: 0.81% holding, 91,000 shares, market value of 3.0623 million yuan [2]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 遠東宏信有限公司 | | | 呈交日期: | 2025年12月3日 | | | I. 法定/註冊股本變動 | 不適用 | | 第 2 頁 共 11 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 1. 股份分類 | | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號(如上市) | | 03360 | 說明 | | | | | | | | 股份期權計劃詳情 | | 上月底結存的股份期權數 | 本月內變動 | | 本月底結存的股份期權數 | 本月內因此發行的新股數 | 本月内因此自庫存轉讓的 | 本月底因此可能發行或自 | ...