IB Settlement Announces Resignation of Non-Executive Director Liu Yu, Effective 30 June 2026

Bulletin Express

Jun 30

International Business Settlement Holdings Limited (IB Settlement) reported that non-executive director Liu Yu has resigned, effective 30 June 2026, to concentrate on other commitments.

The company confirmed that Liu Yu has no disagreements with the Board and that no matters related to his departure require shareholder attention. The Board expressed gratitude for Liu Yu’s contributions during his tenure.

Board composition as of the announcement date (30 June 2026) is as follows: • Executive directors: Yuen Leong, Chan Siu Tat • Independent non-executive directors: Yap Yung, Chen Lanran, Wong Kin Ping

The announcement was signed by executive director Yuen Leong on behalf of the Board.

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