Standard Development Group Limited — Board/Management Information 2025

Apr 25, 2025

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Standard Development Group Limited

標準發展集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1867)

RESIGNATION OF VICE CHAIRMAN AND EXECUTIVE DIRECTOR

The board (the "Board") of directors (the "Director(s)") of Standard Development Group Limited (the "Company") announces that Mr. Zhang Min ("Mr. Zhang") has resigned as vice chairman of the Board and an executive Director with effect from 25 April 2025 due to his other work arrangements.

Mr. Zhang confirmed that (i) he has no disagreement with the Board; and (ii) there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Zhang for his valuable contribution to the Company during his tenure.

By Order of the Board
Standard Development Group Limited
Liu Zhancheng
Chairman and Executive Director

Hong Kong, 25 April 2025

As at the date of this announcement, the Board comprises Mr. Liu Zhancheng and Mr. Xu Jing as executive Directors; and Dr. Su Lixin, Mr. Liang Rongjin and Dr. Yan Bing as independent non-executive Directors.