Golden Faith Group Holdings Limited released an updated roster of its board of directors and detailed the membership of its four board committees on 18 August 2026.

The Board now consists of six members: three Executive Directors—Mr. Ko Chun Hay Kelvin (Chairman), Ms. Ko Yung Lai Jackie (Chief Executive Officer) and Mr. Tian Shisheng—and three Independent Non-executive Directors—Mr. Chan Wing Fai (Lead INED), Mr. Yeung Wai Lung and Mr. Wong Jovi Chi Wing.

Committee assignments are as follows:

• Audit Committee: chaired by Mr. Yeung Wai Lung with membership from Mr. Chan Wing Fai and Mr. Wong Jovi Chi Wing. • Remuneration Committee: chaired by Mr. Chan Wing Fai; members include Mr. Ko Chun Hay Kelvin, Ms. Ko Yung Lai Jackie, Mr. Yeung Wai Lung and Mr. Wong Jovi Chi Wing. • Nomination Committee: chaired by Mr. Wong Jovi Chi Wing; members include Mr. Ko Chun Hay Kelvin, Ms. Ko Yung Lai Jackie, Mr. Chan Wing Fai and Mr. Yeung Wai Lung. • Risk Management Committee: co-chaired by Mr. Ko Chun Hay Kelvin and Mr. Yeung Wai Lung; members include Ms. Ko Yung Lai Jackie, Mr. Chan Wing Fai and Mr. Wong Jovi Chi Wing.

The disclosure fulfils Hong Kong Listing Rule requirements on corporate governance transparency, confirming the leadership structure and oversight responsibilities within Golden Faith Group.