Dragon Rise Group Holdings Limited (stock code: 6829) announced that Independent Non-Executive Director Mr. Lee Kwok Lun tendered his resignation effective 28 February 2026 to focus on other business and personal commitments. Following his resignation, Mr. Lee will also step down as chairman of the Audit Committee and as a member of the Nomination Committee. He confirmed there is no claim against the company, no disagreement with the Board, and no other matters requiring attention.
Effective 28 February 2026, Independent Non-Executive Director Ms. Ding Xin has been appointed as chairlady of the Audit Committee, and Independent Non-Executive Director Mr. Bok Kwok Ming Aaron has been appointed as a member of the same committee. In addition, Independent Non-Executive Director Mr. Chan Wa Shing has been appointed as a member of the Nomination Committee. The Board expressed appreciation for Mr. Lee’s contributions and announced these changes on 1 March 2026.