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Chief Financial Officer Resignation and Interim Appointment

Half Year Results20 August 2025AFCFinancials

AFC GROUP HOLDINGS LIMITED
(Listed on the NZX: AFC)

Level 15, Tower 2

205 Queen Street

Auckland

Ph: +64 (09) 300-6268


Chief Financial Officer Resignation and Interim Appointment


AFC Group Holdings Limited (NZX.AFC) advises that Jenny Liang has resigned as

Chief Financial Officer (CFO), effective immediately, due to personal reasons. The

Board thanks Ms Liang for her contributions to the Company and wishes her every

success in her future endeavours.

The Company has appointed former CFO Hao (Howard) Long as Interim Chief

Financial Officer, effective immediately. The Board has full confidence in Mr Long’s

capabilities and his commitment to the role.

The Board has commenced a search for a permanent CFO and will update the market

in due course.


On behalf of the Board of Directors


Yang Xia

Chairman

20 August 2025

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