Ocean One Holding Ltd., incorporated in the Cayman Islands with limited liability, issued an announcement detailing its Board of Directors and their respective committee assignments. Executive Directors include Mr. CHAN Kin Fung, who serves as Chairman and Chief Executive Officer, and Ms. TSE Chun Ha Amy, while the Independent Non-executive Directors are Mr. SO Yuk Ki, Mr. LEE Kam Wan, and Mr. LEUNG Wai Ping Noel.

Mr. CHAN Kin Fung holds the position of Chairman for the Nomination Committee. Mr. SO Yuk Ki chairs both the Audit Committee and the Remuneration Committee. Ms. TSE Chun Ha Amy is a member of the Remuneration Committee, Mr. LEE Kam Wan is a member of the Audit and Nomination Committees, and Mr. LEUNG Wai Ping Noel is a member of the Audit and Remuneration Committees.

The announcement is dated 3 November 2025 in Hong Kong.