狮子山集团(01127.HK)：林美兰退任执行董事

Group 1 - Lion Rock Group (01127.HK) announced that Lin Meilan will resign as Executive Director on December 31, 2025, which is the last day of her service [1] - After December 31, 2025, Lin Meilan will no longer serve as the authorized representative of the company as per the Securities Listing Rules [1] - Zhu Zhenhuan will also resign as Non-Executive Director on December 31, 2025, but will continue to serve as Honorary Chairman of the subsidiary Asia Pacific Offset Limited (APOL) [1] Group 2 - Wang Shiyang has been appointed as Executive Director and authorized representative of the company, effective from January 1, 2026 [1]