CT Vision (International) Holdings Limited (“CT VISION”) announced that, effective 8 May 2026, Dr. Yang Sen has joined the board as an independent non-executive director (INED), while Dr. Tang Dajie has stepped down from the same role due to other business commitments.

Dr. Yang, aged 38, holds a PhD in Business and Management from Bangor University (2025) and a Master’s degree in Management from Glyndŵr University (2013). His career spans cross-border strategic management and investments in artificial intelligence and green energy. Current positions include CEO of Tasktag Global Limited and directorships or advisory roles at several technology enterprises, including Shanghai-listed Guangzhou Anyka Microelectronics Co., Ltd. He has confirmed compliance with all independence criteria under Hong Kong Listing Rule 3.13. The initial term is three years, terminable with one-month written notice, and carries no remuneration.

Concurrent with the board change, committee structures were revised: • Audit Committee – Dr. Yang appointed; Dr. Tang resigned. • Remuneration Committee – Dr. Yang appointed; Dr. Tang and Mr. Wu Rui resigned. • Nomination Committee – Dr. Yang became chairman; Dr. Tang resigned.

Following these adjustments, the board now comprises five executive directors, one non-executive director and three independent non-executive directors. The company expressed gratitude to Dr. Tang for past contributions and extended a formal welcome to Dr. Yang.