On 5 October 2026, Max Sight Group Holdings Limited released an announcement detailing the current composition of its Board and the membership of its three principal committees.

Key points are as follows:

1. Board Composition • Executive Directors: Mr. Li Xiangpu (Chairman) and Mr. Yang Lichao. • Independent Non-Executive Directors: Mr. Zhong Jin (Lead INED), Mr. Pang Peter Chun Ming and Ms. Sze Tak On.

2. Committee Memberships • Audit Committee: Chaired by Mr. Pang Peter Chun Ming, with Mr. Zhong Jin and Ms. Sze Tak On serving as members. • Remuneration Committee: Chaired by Mr. Zhong Jin, with Mr. Pang Peter Chun Ming and Ms. Sze Tak On as members. • Nomination Committee: Chaired by Mr. Li Xiangpu, with Mr. Zhong Jin serving as a member.

The updated structure confirms the Company’s adherence to a board-level governance framework that segregates duties among executive and independent non-executive directors while ensuring oversight through dedicated audit, remuneration and nomination committees.