HOME CONTROL：Bernard Eng Chuan LIM获委任为独立非执行董事

Group 1 - The company announced the resignation of Dr. Chen Shou-Kang as an independent non-executive director effective December 31, 2025, due to a mutual agreement to change the company's strategy and other business commitments [1] - Ms. Keet Yee Lai also resigned as an independent non-executive director, citing personal health reasons and plans to gradually reduce all work-related commitments [1] - Mr. Bernard Eng Chuan Lim has been appointed as an independent non-executive director and has also been appointed as the chairman of the audit committee [1] Group 2 - Mr. Chen Yizhong has been appointed as a member of the nomination committee [1]