Xiabuxiabu Catering Management (China) Holdings Co., Ltd. announced an updated list of directors and clarified the membership of its three board committees on 28 August 2026.

The reconstituted Board now comprises: • Executive Director: Mr. Feng Hui-Huang • Non-Executive Directors: Mr. Ho Kuang-Chi (Chairman) and Ms. Chen Su-Yin • Independent Non-Executive Directors: Mr. Hon Ping Cho Terence, Ms. Cheung Sze Man, Mr. Kot Man Tat and Mr. Huang Cheng-Chung

Committee appointments are as follows: • Audit Committee – Mr. Hon Ping Cho Terence (Chairman), Mr. Kot Man Tat and Mr. Huang Cheng-Chung • Nomination Committee – Mr. Ho Kuang-Chi (Chairman), Ms. Cheung Sze Man and Mr. Kot Man Tat • Remuneration Committee – Ms. Cheung Sze Man (Chairman), Mr. Ho Kuang-Chi and Mr. Hon Ping Cho Terence

The disclosure completes XIABUXIABU’s latest governance update, confirming oversight responsibilities across audit, nomination and remuneration functions. All information is effective immediately upon publication.