The board of directors of Value Partners Group Limited has resolved that with effect from 24 November 2025, Mr. Ouyang Xi ("Mr. Ouyang") is appointed as an executive Director. Mr. Ouyang, aged 57, has served as deputy general manager of GF Securities Co. Ltd. and a substantial shareholder (as defined in the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited (the "Listing Rules")) of the Company since May 2024. Mr. Ouyang previously served as a library assistant at Guangdong Mechanics College (now known as Guangdong University of Technology), the deputy general manager and managing deputy general manager of the investment banking department, general manager of the proprietary trading department, executive deputy general manager of the investment banking head office, secretary to the board, chief financial officer, deputy general manager and chief officer of GF Securities, director of GF Fund Management Co. Ltd. and chairman of GF Hexin Industry Investment Management Co. Ltd. Mr. Ouyang concurrently serves as a director of GF Holdings (Hong Kong) Corporation Limited and a director of Guangzhou Institute for Investment Advisor. Mr. Ouyang obtained a bachelor 's degree in science from Wuhan University and a master 's degree in economics from Jinan University.