Hong Kong Shanghai Alliance Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is led by Yao Cho Fai Andrew, who serves as Chairman and Chief Executive Officer, and is also Chairman of the Executive and Nomination Committees and a member of the Remuneration Committee. Executive Directors Lau Chi Chiu and Wong Ting Kwan are both members of the Executive Committee. Non-executive Director Wong Kwai Sun does not serve on any committees. Independent Non-executive Directors include Yeung Wing Sun Mike, who is a member of the Audit and Nomination Committees; Li Yinquan, who chairs the Audit Committee and is a member of the Remuneration Committee; and Cheung Marn Kay, who chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hong Kong Shanghai Alliance Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260213-12024614), on February 13, 2026, and is solely responsible for the information contained therein.