China Uptown Group Company Limited disclosed an updated list of directors and their respective committee assignments on 20 April 2026.

The Board now comprises eight members: four executive directors—Chief Executive Officer Ms. Wu Yanhua, Mr. Liu Jian Hui, Mr. Lau Chi Yan Pierre, and Mr. Qian Sheng Hua—and three independent non-executive directors—Mr. Yau Sze Yeung, Mr. Su Zhi Jie, and Ms. Aika Ouji.

Committee roles are as follows:

• Audit Committee: chaired by Mr. Yau Sze Yeung with Mr. Su Zhi Jie and Ms. Aika Ouji as members.

• Remuneration Committee: chaired by Mr. Su Zhi Jie with Mr. Lau Chi Yan Pierre and Ms. Aika Ouji as members.

• Nomination Committee: chaired by Mr. Lau Chi Yan Pierre with Mr. Su Zhi Jie and Ms. Aika Ouji as members.

The announcement indicates no changes to the total number of committees; each continues to be led by an independent non-executive director, reinforcing regulatory oversight and governance independence.