Mainland Headwear Holdings Limited released an updated roster of its Board of Directors and a revised breakdown of committee responsibilities on 23 May 2026.

Executive leadership now comprises: • Chairman: Ngan Hei Keung • Deputy Chairman & Managing Director: Ngan Po Ling, Pauline, BBS, JP • Chief Strategic Officer: Ngan Siu Hon, Alexander • Chief Financial Officer: Lai Man Sing • Executive Directors: Andrew Ngan and Kevin Robert Wilson

Independent non-executive representation includes: • Lead Independent Director: Gordon Ng • Independent Directors: Cheung Tei Sing, Jamie, and Li Yinquan

Committee structure 1. Audit Committee: Gordon Ng, Cheung Tei Sing (Chair), and Li Yinquan 2. Remuneration Committee: Cheung Tei Sing, Gordon Ng (Chair), Ngan Po Ling, and Li Yinquan 3. Nomination Committee: Li Yinquan (Chair), Gordon Ng, Ngan Po Ling, and Andrew Ngan

The announcement underscores Mainland Headwear’s adherence to governance protocols by clearly delineating leadership roles and committee memberships. All appointments take immediate effect from the date of the notice.