Hengan International Group Company Limited (01044) has officially announced a significant internal personnel reshuffle effective September 9, 2026, marking a strategic move in its corporate governance structure.

Effective from the aforementioned date, Ms. Shi Xiaoli will relinquish her roles as the company's authorized representative under Rule 3.05 of the Hong Kong Stock Exchange Securities Listing Rules and as the authorized representative designated under Part 16 of the Companies Ordinance to receive legal process documents or notices on behalf of the company. These responsibilities, collectively referred to as authorized representatives, will transition to new leadership, although Ms. Shi will continue to serve in her capacity as the company secretary.

Concurrently, Mr. Li Weiliang has been appointed as an executive director, group chief financial officer, and authorized representative of Hengan International, also effective from September 9, 2026. In addition to these core duties, Mr. Li will assume membership roles on both the Environmental, Social, and Governance Committee and the Share Incentive Committee, further integrating him into the company's key strategic oversight functions.