<div id="readability-page-1"><div><p>The board of Directors of SUNeVision Holdings Ltd. announced that Ms. Lo Ngai, Helen (&#34;Ms. Helen Lo&#34;) has been appointed as an Executive Director of the Company and Mr. Lam Kwok-fung, Kenny (&#34;Mr. Kenny Lam&#34;) has been appointed as Independent Non-Executive Director of the Company, both with effect from 28 November 2025 (the &#34;Appointments&#34;). Ms. Helen Lo, aged 41, is the Director, Commercial of the Company since 1 April 2024. She graduated from the Hong Kong University of Science and Technology Business School and holds a Master's degree in Business Administration from INSEAD Business School.</p><p>Ms. Helen Lo joined Sun Hung Kai Properties Limited (&#34;SHKP&#34;), the substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (&#34;SFO&#34;) in October 2020. She was appointed as Head of Strategy of the Company in the same year and was later promoted to General Manager, Commercial. Ms. Helen Lo has established a track record in the technology sector over the years.</p><p>From 2013 to 2019, she held various senior roles at Tencent Music Entertainment, where she was promoted to general manager, overseeing product development, corporate strategy, and new business incubation. She also served as a senior director of strategy at Tencent from 2011 to 2016. Prior to her tenure at Tencent, she was an engagement manager at Monitor Deloitte.</p><p>Mr. Kenny Lam, aged 51, obtained Bachelor's and Master's in Law degrees with honours from Oxford University and graduated magna cum laude with a Bachelor of Science in Finance from the Wharton School of the University of Pennsylvania, where he was a Joseph Wharton Scholar and a Benjamin Franklin Scholar. Mr. Kenny Lam is currently the chief executive officer of Two Sigma Asia Pacific, Limited and leads the Asia Pacific region for Two Sigma. He is also an independent non-executive director of SmarTone Telecommunications Holdings Limited and Bank of East Asia (China) Limited.</p><p>Mr. Kenny Lam was the group president of Noah Holdings Limited, a company listed on the New York Stock Exchange. Prior to joining Noah, Mr. Kenny Lam was a global partner at McKinsey &amp; Company in Hong Kong, where he co-led the Asia Financial Institutions Practice and headed the Asia Private Banking and Asset Management Practice. Mr. Kenny Lam also worked with the American law firm Shearman &amp; Sterling in both New York and Hong Kong before.</p><p>Mr. Kenny Lam is chairman of the Executive Board for Asia of the Wharton School of the University of Pennsylvania. The Board also announces that Ms. Bonnie Lau (&#34;Ms. Bonnie Lau&#34;) has tendered her resignation as the Company Secretary of the Company, and accordingly, she will cease to act as the Authorised Representative of the Company pursuant to Rule 3.05 of the Listing Rules and for accepting service of process and notice on behalf of the Company under Part 16 of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong (the &#34;Authorised Representative&#34;), all with effect from 28 November 2025. The Board further announces that Ms. Lok Wai (&#34;Ms. Noel Lok&#34;) has been appointed as the Company Secretary of the Company and the Authorised Representative in place of Ms. Bonnie Lau, with effect from 28 November 2025.</p><p>Ms. Noel Lok is currently the Chief Financial Officer of the Company and its subsidiaries. She graduated from The Hong Kong University of Science and Technology Business School and began her professional career at PricewaterhouseCoopers. She is a fellow member of The Association of the Chartered Certified Accountants, a member of The Hong Kong Institute of Certified Public Accountants and an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.</p><p>Ms. Noel Lok also holds a leadership position in Finance at SHKP Group. Prior to joining the Company and SHKP Group, she spent over 14 years with the Swire Group, where she held varioussenior roles overseeing finance, corporate governance and company secretarial functions.</p></div></div>

新意網集團

<p>新意網集團宣佈自 2025 年 11 月 28 日起進行董事會和高管變動。Helen Lo 女士被任命為執行董事，Kenny Lam 先生被任命為獨立非執行董事，Noel Lok 女士被任命為公司秘書和授權代表。Bonnie Lau 女士辭去公司秘書職務。Helen Lo 女士和 Kenny Lam 先生在各自領域擁有豐富的經驗。Noel Lok 女士目前擔任首席財務官，並在財務和治理方面具有紮實的背景</p>

新意網集團有限公司宣佈董事會和高管層的變動，將於2025年11月28日生效