Ausupreme International Holdings Limited (2031) announced that effective 12 February 2026, Independent Non-executive Director Ms. Pang Sin Mei Ada has been appointed as a member of its Nomination Committee. This appointment ensures the committee continues to comprise one member of a different gender alongside a majority of Independent Non-executive Directors.

Following the announcement, the Nomination Committee consists of one Executive Director, identified as Mr. Choy Chi Fai, and three Independent Non-executive Directors, namely Prof. Luk Ting Kwong, Dr. Wan Cho Yee, and Ms. Pang. As of the date of the announcement, the Board of Ausupreme International Holdings Limited includes two Executive Directors—Mr. Choy (Chairman and Co-Chief Executive Officer) and Ms. Ho Ka Man (Vice Chairman and Co-Chief Executive Officer)—as well as three Independent Non-executive Directors—Prof. Luk, Dr. Wan, and Ms. Pang.