ADICON Holdings Limited (9860) announced the resignation of one non-executive director and the appointment of a new non-executive director, both effective February 24, 2026. According to the company’s board of directors, Ms. FENG Janine Junyuan resigned from her non-executive director position and as a member of the strategy committee due to changes in work arrangements. The board conveyed its appreciation to Ms. FENG for her contributions during her tenure. Concurrently, Mr. LI Bo has been appointed as a non-executive director and will also serve as a member of the strategy committee. Mr. LI, aged 50, has extensive experience spanning healthcare and consumer industries, including prior roles at Procter & Gamble, Johnson & Johnson, and Yum China Holdings, Inc.

Mr. LI’s current role as a managing director of Carlyle Asia at The Carlyle Group Inc. and his biographical details were acknowledged in the announcement. He will serve a three-year term—subject to retirement by rotation and re-election at ADICON’s annual general meeting—without receiving remuneration for his director duties. The board confirmed there are no disagreements or other matters regarding these changes that need to be brought to the attention of shareholders or the Stock Exchange of Hong Kong Limited.