On 18 June 2026, Huscoke Holdings Limited (stock code 00704) released an announcement detailing its current board composition and the membership of its principal governance committees.

Board of Directors • Executive Directors: Zhao Xu Guang (Chairman and Chief Executive Officer) and Wang Yijun. • Non-Executive Directors: Wong Siu Hung, Patrick and Fong Man, Julisa.

Board Committees The Board maintains three committees—Audit, Remuneration, and Nomination. Non-Executive Director Fong Man, Julisa serves as a member of all three committees, underscoring the Board’s emphasis on independent oversight.

The updated structure took effect on the date of the announcement and reflects Huscoke Holdings’ stated focus on enhancing corporate governance oversight.