Max Sight Group Holdings Limited has released an official announcement detailing its board of directors as filed with the Hong Kong Exchanges and Clearing Limited (HKEX). As of July 4, 2025, the executive directors include Mr. Chan Wing Chai, Jamson, who also serves as the Chairman, Mr. Chan Tien Kay, Timmy, and Dr. Chan Wing Lok, Brian. The non-executive directors are Mr. Riccardo Costi and Ms. Wong Shin Yee, Freda. Additionally, the independent non-executive directors are Mr. Ngai James, Mr. Hui Chi Kwan, and Mr. Kwok Tsun Wa. This filing is in compliance with the GEM Listing Rules to ensure transparency and provide stakeholders with accurate and complete information about the company's governance and leadership.