Royal Deluxe Holdings Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of six directors: Executive Directors Mr. Wang Kei Ming (Chairman), Mr. Wang Yu Hin, and Ms. Chao Lai Heng, as well as Independent Non-executive Directors Mr. Lai Ah Ming Leon, Mr. Huang Victor, and Mr. Sio Kam Seng. Committee memberships are as follows: Mr. Wang Kei Ming is a member of the Remuneration, Nomination, and Environmental, Social and Governance Committees. Mr. Wang Yu Hin is a member of the Environmental, Social and Governance Committee and the Risk Committee. Ms. Chao Lai Heng serves on the Nomination Committee. Among the independent non-executive directors, Mr. Lai Ah Ming Leon is Chairman of the Remuneration and Risk Committees and a member of the Audit, Nomination, and Environmental, Social and Governance Committees. Mr. Huang Victor chairs the Audit and Environmental, Social and Governance Committees, and is a member of the Remuneration, Nomination, and Risk Committees. Mr. Sio Kam Seng chairs the Nomination Committee and is a member of the Audit, Remuneration, Environmental, Social and Governance, and Risk Committees.

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