On 15 May 2026, MaxWin International Holdings Limited announced the latest composition of its Board of Directors and the memberships of its three key governance committees.

Board Composition • Executive Directors: Chairman Mr. Phua Swee Hoe, Ms. Xu Bin and Mr. Yang Qijun. • Independent Non-Executive Directors: Prof. Cheung Ka Yue, Mr. Fu Sze On and Ms. Chen Yihua.

Committee Assignments 1. Audit Committee – Chairman: Prof. Cheung Ka Yue – Members: Mr. Fu Sze On, Ms. Chen Yihua

2. Nomination Committee – Chairman: Mr. Phua Swee Hoe – Members: Prof. Cheung Ka Yue, Mr. Fu Sze On, Ms. Chen Yihua

3. Remuneration Committee – Chairman: Mr. Fu Sze On – Members: Mr. Phua Swee Hoe, Prof. Cheung Ka Yue

The disclosure underscores MaxWin International’s corporate governance framework by clearly delineating leadership roles and independent oversight across audit, nomination and remuneration functions.