Newton Resources Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective 20 November 2025. The Board comprises Executive Directors Mr. Chong Tin Lung, Benny (Chairman) and Mr. Lam Chun Kit; Non-executive Director Mr. Chen Hongyuan; and Independent Non-executive Directors Mr. Tsui King Fai, Mr. Lee Kwan Hung, Eddie, and Ms. Hang Qingli. In terms of committee memberships: - Mr. Chong Tin Lung, Benny serves as Chairman of the Investment Committee and is a member of both the Remuneration and Nomination Committees. - Mr. Lam Chun Kit does not serve on any committees. - Mr. Chen Hongyuan is a member of the Investment Committee. - Mr. Tsui King Fai is Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees. - Mr. Lee Kwan Hung, Eddie chairs both the Remuneration and Nomination Committees and is a member of the Audit Committee. - Ms. Hang Qingli is a member of the Audit, Remuneration, and Nomination Committees.