Radiance Holdings (Group) Company Limited disclosed that independent non-executive director Chung Chong Sun will retire at the conclusion of the 2026 annual general meeting and will not seek re-election. His departure will also end his role as chairman of the audit committee.

According to the filing, Chung’s decision is driven by a need to allocate more time to personal commitments. He confirmed there is no disagreement with the board and no matters requiring shareholder attention.

The board currently consists of three executive directors—Lam Ting Keung, Lam Yu and Wu Yankun—and three independent non-executive directors—Zhang Huaqiao, Tse Yat Hong and Chung Chong Sun. Following Chung’s retirement, the company will arrange a new audit committee composition.

Radiance Holdings’ board expressed gratitude for Chung’s service and contributions during his tenure.