CEO ChiPing Cheung and Chairman Stephen Cheung resign; Matthew Saker appointed interim CEO

Aureus Greenway Holdings Inc

ChiPing Cheung resigned as CEO, President, and director effective Jan 29, 2026, but remains CEO of two wholly-owned subsidiaries.
Stephen Ching Ping Cheung resigned as Chairman and director effective Jan 29, 2026, but stays as director of the same subsidiaries.
Board appointed Matthew J. Saker as interim CEO effective Jan 29, 2026; Saker also remains a director and vacated compensation committee chair.
Christopher Schraft appointed as independent director and chair of compensation committee, member of audit and nominating committees.
Saker granted 150,000 restricted shares; Schraft, Jeremic, and Geffner each granted 50,000 restricted shares, all vested but conditional on continued service.

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