CCH Holdings Ltd - Director and Officer Changes

CCH Holdings Ltd reports significant changes in its directorship and officer positions, effective August 5-7, 2026. Wu Wai Kong resigned as an independent director and committee member. Mhlengi Prevail Mafu resigned as a director and co-chief executive officer. Chung Wai Wong resigned as a director and committee member. None of these departures were due to disagreements with the company. Subsequently, the Board appointed Ms. Hsu Hui Chen as a director and co-chief executive officer, bringing extensive experience in global sourcing and procurement. Ms. Lim Fei Fern was appointed as an independent director and committee chairperson, with a strong background in finance and accounting. Both new appointees have no family ties to current officers and no disclosable transactions with the company.