Announcement • Jul 14
Alpha Professional Holdings Limited Announces Board and Committee Changes, Effective July 14, 2026 Alpha Professional Holdings Limited announced that, with effect from July 14, 2026, Mr. Tu Chunan, an independent non-executive Director, had been re-designated as an executive Director. Mr. Tu, aged 62, had been an independent non-executive Director since April 25, 2024. He was also a member of each of the remuneration committee and the nomination committee of the Company. Mr. Tu holds a Master’s Degree in Business Administration from Shenzhen Research Institute of Renmin University of China and a Bachelor’s Degree in Education from Shaanxi Education College (currently known as Shaanxi Xueqian Normal University). He has obtained the qualification for certified property manager issued by Ministry of Construction of the People’s Republic of China. Mr. Tu has broad experience in industrial park property management and operation service innovation, industrial transformation and upgrading. He was the general manager of Shenzhen Tianan Smart Park Operation Co., Limited from 2011 to 2022 and has been the chairman since July 2022. He was also the party committee secretary and the general manager of Shum Yip Intelligent Park Operation (Shenzhen) Co., Limited from 2018 to 2022. He also acts as the vice chairman of Shenzhen Property Management Association since 2005 and the executive vice chairman of Shenzhen Electronic Chamber of Commerce since 2015. Mr. Tu entered into a service contract with the Company for a term of three years commencing from July 14, 2026, subject to early termination in accordance with the terms of the Service Contract and retirement by rotation and re-election and other related provisions as stipulated in the bye-laws of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Following the abovementioned re-designation, Mr. Tu ceased to be a member of the audit committee of the Company with effect from July 14, 2026. Reported Earnings • Jul 02
Full year 2026 earnings released: EPS: HK$0.23 (vs HK$0.56 loss in FY 2025) Full year 2026 results: EPS: HK$0.23 (up from HK$0.56 loss in FY 2025). Revenue: HK$104.7m (up 158% from FY 2025). Net income: HK$82.0m (up HK$279.3m from FY 2025). Profit margin: 78% (up from net loss in FY 2025). The move to profitability was primarily driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 28% per year but the company’s share price has fallen by 34% per year, which means it is performing significantly worse than earnings. Announcement • Jul 01
Alpha Professional Holdings Limited, Annual General Meeting, Sep 09, 2026 Alpha Professional Holdings Limited, Annual General Meeting, Sep 09, 2026. 
