JIMU GROUP LIMITED released an updated list of directors and committee assignments on 15 June 2026, detailing the current governance framework of the company incorporated in the Cayman Islands.

The Board now comprises two Executive Directors—Mr. Chan Ting Leuk Arthur and Mr. Chow Ngai Fung—alongside one Non-executive Director, Mr. Shum Tsz Yeung. Independent Non-executive Directors include Mr. Hung Wai Che, Mr. Choi Ho Yan, Mr. Yiu Yu Hong John, and Ms. Chu Wei Ning.

Committee responsibilities are distributed as follows: • Audit Committee: chaired by Mr. Choi Ho Yan, with Mr. Hung Wai Che and Mr. Yiu Yu Hong John serving as members. • Remuneration Committee: led by Mr. Hung Wai Che, joined by Mr. Choi Ho Yan, Mr. Yiu Yu Hong John, and Mr. Chow Ngai Fung. • Nomination Committee: chaired by Mr. Yiu Yu Hong John, with Mr. Hung Wai Che, Mr. Choi Ho Yan, and Ms. Chu Wei Ning as members. • Risk Management Committee: also chaired by Mr. Yiu Yu Hong John, and supported by Mr. Hung Wai Che, Mr. Choi Ho Yan, and Mr. Shum Tsz Yeung.

The disclosure reinforces JIMU GROUP’s commitment to a structured oversight framework, ensuring clear delineation of responsibilities across audit, remuneration, nomination, and risk management functions.