Truly International Holdings Limited announced a revised board structure, effective 31 July 2026. The board now comprises two Executive Directors, two Non-Executive Directors, and three Independent Non-Executive Directors.

Executive Directors • Lam Wai Wah continues as Chairman and Chief Executive Officer. • Wong Pong Chun, James remains on the board and will serve on both the Audit and Remuneration Committees.

Non-Executive Directors • Song Bei Bei joins the board. • Lam Po Chun, Jane is appointed a member of the Audit Committee.

Independent Non-Executive Directors • Chung Kam Kwong assumes the chairmanship of the Audit, Remuneration, and Nomination Committees. • Heung Kai Sing becomes a member of all three committees. • Cheung Wai Yin, Wilson, designated Lead Independent Non-Executive Director, is also a member of the Audit, Remuneration, and Nomination Committees.

The updated governance framework places Independent Non-Executive Directors in all committee leadership roles, underscoring the company’s focus on enhanced oversight and accountability.