Core Viewpoint - The company, Esprit Holdings Limited (00330), announced significant changes in its executive leadership, effective December 19, 2025, due to the resignation of key executives pursuing other business opportunities [1] Group 1: Executive Changes - Ms. Qiu Su Yi has resigned as Executive Director and Chairman of the Board [1] - Mr. PAK William Eui Won has resigned as Executive Director, Chief Executive Officer, and Chief Operating Officer [1] - Mr. WRIGHT Bradley Stephen has been appointed as the Acting Chairman of the Board [1] Group 2: Committee Appointments - Ms. Qiu Su Yi is no longer a member of the Nomination Committee, Remuneration Committee, and Executive Committee [1] - Mr. PAK William Eui Won is also no longer a member of the Nomination Committee, Remuneration Committee, and Executive Committee [1] - Mr. WRIGHT Bradley Stephen has been appointed as the Chairman of the Nomination Committee [1] Group 3: New Executive Directors - Ms. Liu Jian Yi and Ms. Li Hui have been appointed as Executive Directors of the company [1] - Ms. Li Hui has replaced Ms. Qiu Su Yi as the authorized representative of the company [1] - Ms. Liu Jian Yi and Ms. Li Hui have been appointed as members of the Executive Committee [1]

Group 1 - The company announced the resignation of Ms. Qiu Su Yi as Executive Director and Chairman of the Board effective December 19, 2025, due to her pursuit of other business developments [1] - Mr. PAK William Eui Won has also resigned as Executive Director, CEO, and COO for similar reasons [1] - Mr. WRIGHT Bradley Stephen has been appointed as the acting Chairman of the Board following these resignations [1] Group 2 - Ms. Liu Jian Yi and Ms. Li Hui have been appointed as Executive Directors of the company [1] - Mr. WRIGHT Bradley Stephen has been appointed as the Chairman of the Nomination Committee [1] - Ms. Li Hui has replaced Ms. Qiu Su Yi as the company's authorized representative [1]

Group 1 - The company, Esprit Holdings Limited (00330.HK), announced the resignation of two directors effective December 19, 2025: (i) Qiu Su Yi, who resigned as Executive Director and Chairman of the Board to pursue other business developments; and (ii) PAK William Eui Won, who resigned as Executive Director, CEO, and COO for similar reasons [1] - WRIGHT Bradley Stephen has been appointed as the acting Chairman of the Board effective December 19, 2025 [1] - Liu Jian Yi and Li Hui have been appointed as Executive Directors effective December 19, 2025 [1]

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佈的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部分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。 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 股份代號：00330 董事的辭任、 代理主席及董事的委任、 董事委員會成員的變更、 授權代表的變更、 及董事名單與其角色和職能 董事的辭任 思捷環球控股有限公司（「本公司」，連同其附屬公司，「本集團」）董事（「董事」）會 （「董事會」）宣佈本公司以下董事辭任，自二零二五年十二月十九日起生效： 邱女士及Pak先生各自確認彼等與董事會並無任何意見分歧，亦無有關彼等辭任的 事宜須提請本公司股東垂注。 董事會謹藉此機會對邱女士及 Pak先生在彼等任職期間為本公司作出的寶貴貢獻致 以衷心感謝。 – 1 – (i) 邱素怡女士（「邱女士」）由於彼追求其他業務發展，已辭任執行董事及董事會主 席；及 (ii) PAK William Eui Won先生（「Pak先生」）由於彼追求其他業務發展，已辭任本 公司執行董事、行政總裁及營運總裁。 代理主席的委任 董事會欣然宣 ...

致：香港交易及結算所有限公司 公司名稱: 思捷環球控股有限公司 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 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 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) | 00330 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | | 3,000,000,000 | 本月 ...

截至月份: 2025年10月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 思捷環球控股有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 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) | 00330 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | | 3,000,000,000 | 本月 ...

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9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: 思捷環球控股有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 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) | 00330 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | | 3,000,000,000 | 本月底 ...

思捷環球控股有限公司 (Incorporated in the Bermuda with limited liability) （於百慕達註冊成立的有限公司） （Stock Code股份代號：330） Dear Non-registered Shareholder(s) (Note 1) , ESPRIT HOLDINGS LIMITED (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at https:// www.espritholdings.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") ...

(Incorporated in the Bermuda with limited liability) （於百慕達註冊成立的有限公司） （Stock Code股份代號：330） NOTIFICATION LETTER 通知信函 26 September 2025 Dear Registered Shareholders, ESPRIT HOLDINGS LIMITED (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") 思捷環球控股有限公司 思捷環球控股有限公司（「本公司」） － 刊發2025年中期報告（「本次公司通訊」） The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at https://www.espritholdings.com and the we ...

公司資料 執行董事 獨立非執行董事 財務總裁 ■ 王錫基先生 公司秘書 ■ 文惠存先生 主要往來銀行 核數師 ■ 國富浩華（香港）會計師事務所 有限公司 執業會計師 註冊公眾利益實體核數師 主要法律顧問 ■ 禮德律師事務所 主要股份過戶登記處 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda 香港股份過戶登記分處 卓佳秘書商務有限公司 （更改為卓佳證券登記有限公司， 由二零二五年九月一日起生效） 香港夏愨道16號 遠東金融中心17樓 註冊辦事處 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 國際總部 香港北角馬寶道28號 華匯中心27樓 電話：+ 852 3198 0330 傳真：+ 852 2362 5576 投資者及股票分析員如有查詢， 請聯絡： 投資者關係部 香港北角馬寶道28號 華匯中心27樓 呂佩怡女士 電話：+ 852 3198 0378 電郵：Jennifer.Lui@espritho ...