CEO Transition

Sealand Capital Galaxy Limited (LSE: SCGL) announces that Dr Thomas Sawyer has informed the Board of his intention to step down from his role as Chief Executive Officer. The Board has appointed Mr Siqi (Daniel) Cao, currently an Executive Director of the Company, to succeed Dr Sawyer as Chief Executive Officer with immediate effect.

Dr Sawyer will continue to support the Company to ensure an orderly handover of responsibilities.

During his tenure Dr Sawyer has led the Company through a period of strategic repositioning, including the realignment of its business model and the establishment of a clear platform for future growth. The Board would like to thank Dr Sawyer for his leadership and contribution in advancing the Company to its current position.

• Cao is a seasoned entrepreneur and executive equipped with a Doctor of Business Administration and an MBA from EU Business School, as well as a Bachelor's Degree in Business Administration from the University of Toronto. He joined the Board of Sealand on 8 December 2025, has recently made substantial investments in Sealand and, as a result, is now the Company's largest shareholder.

Dr Thomas Sawyer, Chief Executive Officer, commented:

"It has been a privilege to lead Sealand through an important phase of its development. Together with the Board, we have established a clear strategic direction and created a firm base for the Company to pursue compelling growth opportunities and I believe the foundations now in place provide a strong platform for future growth. I wish the Company and the team every success as it moves into its exciting next phase."

Elena Suet Sum Law, Chairwoman of Sealand Capital Galaxy Limited, commented:

"On behalf of the Board, I would like to thank Dr Sawyer for his leadership and commitment during a pivotal period for the Company. He has played an important role in repositioning Sealand and establishing a platform for future growth. We wish him every success in his future endeavours."

Mr Siqi Cao, incoming Chief Executive Officer, commented:

"I would like to thank Tom for his significant contribution to Sealand and the strong foundations he has built during his tenure. I look forward to leading the Company into its next stage of growth and am committed to delivering value for all shareholders. My recent investments in Sealand reflect my confidence in the opportunity ahead and my long-term commitment to the business."