Superactive Group Company Limited has filed an updated list of directors with the Hong Kong Stock Exchange, effective from 18 November 2025. The Board comprises Mr. Lee Chi Shing Caesar as Executive Director and Mr. Leung Man Man as Independent Non-Executive Director. Mr. Leung Man Man serves as a member of the Audit and Risk Committee, a member of the Nominating and Corporate Governance Committee, and is Chairman of the Remuneration Committee. Mr. Lee Chi Shing Caesar does not serve on any of the Board committees.
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