Golden Leaf International Group Limited issued an announcement on 6 August 2026 detailing the current composition of its Board of Directors and the allocation of roles across its three principal Board committees.

The Board now comprises six members, including three executive directors—Chairman Mr. Ip Kam Yik, Mr. Lui Kwok Kit, and Ms. Ip Tsz Kwan—and three independent non-executive directors—Mr. Wong Chun Kat, Mr. Lin Wai Chong, and Mr. Chan Kai Chung.

Committee leadership and membership are as follows:

• Audit Committee: Mr. Wong Chun Kat serves as Chairman, with Mr. Lin Wai Chong and Mr. Chan Kai Chung as members.

• Nomination Committee: Mr. Chan Kai Chung holds the Chairmanship, while Ms. Ip Tsz Kwan and Mr. Wong Chun Kat act as members.

• Remuneration Committee: Mr. Lin Wai Chong is Chairman, joined by Mr. Ip Kam Yik and Mr. Chan Kai Chung as members.

The announcement underscores Golden Leaf International Group’s adherence to corporate governance practices by maintaining a clear separation between executive leadership and independent oversight, and by assigning independent non-executive directors to chair all three key committees.