Dream International announces director change and board lot size reduction

Dream International Limited will see changes to its independent non-executive directorship and board committee compositions effective November 20, 2025. Mr. Jong Hun Lim will resign as an independent non-executive director, stepping down from his roles as chairman of the nomination committee and as a member of the audit and remuneration committees due to personal commitments. Concurrently, Professor Seung Yeon Yoo, aged 41, will be appointed as an independent non-executive director, chairman of the nomination committee, and a member of the audit and remuneration committees. Professor Yoo, with a background in business administration and finance, brings extensive experience from financial audit and consulting. She will serve a two-year term and receive a fixed director's fee of HK$120,000 per annum.

In a separate but related announcement, the company is changing its board lot size for trading on the Stock Exchange. Effective 9:00 a.m. on Thursday, November 6, 2025, the board lot size will be reduced from 2,000 shares to 500 shares. This adjustment is intended to improve the liquidity of the shares. Based on the closing price of HK$11.30 per share on October 15, 2025, the market value of an existing 2,000-share board lot is HK$22,600, which will become HK$5,650 for the new 500-share board lot.

Shareholders can exchange their existing 2,000-share certificates for new 500-share certificates free of charge between October 22, 2025, and November 28, 2025. Parallel trading of both 2,000-share and 500-share board lots will occur from November 6, 2025, to November 26, 2025. The company confirmed no other corporate actions are planned in the next twelve months that would undermine the purpose of the board lot size change.