YGM Trading Limited released an update on 18 September 2026 detailing the current structure of its Board of Directors and the composition of four key governance committees.

Board of Directors • Executive Directors: – Mr. Chan Wing Sun, Samuel, Chairman – Mdm. Chan Suk Ling, Shirley, Vice Chairman – Mr. Fu Sing Yam, William, Chief Executive Officer – Mr. Chan Wing Fui, Peter – Mr. Chan Wing Kee

• Independent Non-executive Directors: – Mr. Choi Ting Ki – Mr. So Stephen Hon Cheung – Mr. So Ying Woon, Alan

Committee Structure • Audit Committee – Chairman: Mr. So Stephen Hon Cheung – Members: Mr. Choi Ting Ki; Mr. So Ying Woon, Alan

• Remuneration Committee – Chairman: Mr. So Ying Woon, Alan – Members: Mr. Chan Wing Sun, Samuel; Mdm. Chan Suk Ling, Shirley; Mr. Chan Wing Fui, Peter; Mr. So Stephen Hon Cheung

• Nomination Committee – Chairman: Mr. Choi Ting Ki – Members: Mr. Chan Wing Sun, Samuel; Mr. So Stephen Hon Cheung; Mr. So Ying Woon, Alan

• Risk Management Committee – Chairman: Mr. Chan Wing Sun, Samuel – Members: Mdm. Chan Suk Ling, Shirley; Mr. Fu Sing Yam, William; Mr. Chan Wing Fui, Peter

The announcement confirms that all committee positions have been allocated among the existing directors, reinforcing YGM Trading’s governance framework through defined oversight of audit, remuneration, nomination, and risk management functions.