Superactive Group Company Limited (Stock Code: 0176) disclosed an updated list of directors and their roles, effective 4 November 2025. According to the announcement, the Board now comprises one Executive Director, Mr. Lee Chi Shing, Caesar, and two Independent Non-Executive Directors, Mr. Leung Man Man and Mr. Tse Ting Kwan.

The Board has three established committees: the Audit and Risk Committee, the Nominating and Corporate Governance Committee, and the Remuneration Committee. As outlined in the announcement, Mr. Tse Ting Kwan serves as Chairman of the Audit and Risk Committee, while Mr. Leung Man Man is a member. For the Nominating and Corporate Governance Committee, Mr. Tse is listed as a member and Mr. Leung as a member. In the Remuneration Committee, Mr. Leung chairs the committee, with Mr. Tse identified as a member.

The announcement confirms that there are no other changes to Board roles beyond those stated, with Mr. Lee not holding any committee appointments.