Litu Holdings Limited (01008) released an announcement dated 15 March 2026 detailing the current composition of its Board of Directors and their respective committee roles.

The Board now comprises six members:

1. Executive Directors: • Huang Wanru – Chairman • Chen Lin Lin Caddie

2. Non-executive Director: • Li Li

3. Independent Non-executive Directors: • Lam Ying Hung, Andy • Siu Man Ho, Simon • Dr. Wan Xiaoxia

Committee responsibilities are allocated as follows:

• Audit Committee: chaired by Lam Ying Hung, Andy, with members Siu Man Ho, Simon; Huang Wanru; Li Li; and Dr. Wan Xiaoxia.

• Nomination Committee: chaired by Siu Man Ho, Simon, with members Lam Ying Hung, Andy; Huang Wanru; Li Li; and Dr. Wan Xiaoxia.

• Remuneration Committee: chaired by Lam Ying Hung, Andy, with members Siu Man Ho, Simon; Li Li; and Dr. Wan Xiaoxia.

This structure confirms compliance with Hong Kong listing requirements by maintaining a balanced mix of executive, non-executive and independent non-executive directors, and by ensuring that each of the three key Board committees is chaired by an independent non-executive director.