Hong Kong, 27 May 2026 – Crocodile Garments Limited released an updated roster of its Board of Directors and related committee memberships, outlining the current leadership structure and governance responsibilities.

Key points:

1. Executive Leadership • Ms. Lam Wai Shan, Vanessa continues to serve as Chairman and Chief Executive Officer and sits on the Audit, Executive and Nomination Committees. • Mr. Tsang Wing Pong acts as an Executive Director and Authorised Representative under Main Board Listing Rule 3.05, in addition to holding membership on the Audit Committee.

2. Non-executive Directors • Mr. Chow Bing Chiu, Ms. Lam Suk Ying, Diana, Mr. Lam Howard and Ms. Lam Wai Kei, Vicky remain on the Board without committee roles.

3. Independent Non-executive Directors • Mr. Leung Shu Yin, William serves as Deputy Chairman of the Board, chairs the Audit Committee and the Remuneration Committee. • Mr. Fung Cheuk Nang, Clement is a member of the Audit, Nomination and Remuneration Committees. • Mr. Woo King Hang sits on the Audit and Nomination Committees.

4. Committee Structure • Audit Committee: Chaired by Mr. Leung Shu Yin, William, with Ms. Lam Wai Shan, Vanessa; Mr. Tsang Wing Pong; Mr. Fung Cheuk Nang, Clement; and Mr. Woo King Hang as members. • Executive Committee: Comprised solely of Ms. Lam Wai Shan, Vanessa. • Nomination Committee: Chaired by Ms. Lam Wai Shan, Vanessa, with Mr. Fung Cheuk Nang, Clement and Mr. Woo King Hang as members. • Remuneration Committee: Chaired by Mr. Leung Shu Yin, William, with Mr. Fung Cheuk Nang, Clement as a member.

5. Alternate Directorship • Mr. Lee Po On has been designated as the alternate director to Ms. Lam Wai Shan, Vanessa.

The disclosure provides transparency on governance roles following the latest Board review, ensuring clarity for shareholders and stakeholders regarding oversight functions across the company’s key committees.