On August 21, 2026, Ms. Suet In Chung resigned as a director and chairperson of the compensation committee for other commitments, with no disagreements cited. The Board appointed Mr. Xiangming Kong as an independent non-executive director, chairing the compensation committee and serving on the nominating, corporate governance, and audit committees. Mr. Kong brings nearly two decades of experience in international capital markets, currently serving as Managing Director at Righteous Capital Limited with prior roles at KPMG, HSBC, ICBC International, and CITIC CLSA. He holds qualifications including CFA and CPA Australia. OneConstruction Group Limited operates in the construction industry.

On July 3, 2026, OneConstruction Group Limited appointed Dr. Michael He to the Board of Directors to fill the vacancy created by the resignation of executive director Mr. Cheung Kam Cheung on April 8, 2026. Dr. He, a serial high-tech start-up co-founder with experience at Galileo Robotics and Yeelens Technology, will receive an annual cash compensation of HK$120,000 (approximately US$15,300). The company operates in the construction industry.