China Uptown Group Company Limited released an announcement on 8 May 2026 detailing the current composition of its Board of Directors and the membership of its three statutory committees.

Board Composition • Executive Directors: Chief Executive Officer Ms. Wu Yanhua, Mr. Lau Chi Yan (Pierre), and Mr. Qian Sheng Hua. • Independent Non-Executive Directors: Mr. Yau Sze Yeung, Mr. Su Zhi Jie, and Ms. Aika Ouji.

Committee Structure 1. Audit Committee – Chairman: Mr. Yau Sze Yeung – Members: Mr. Su Zhi Jie, Ms. Aika Ouji

2. Remuneration Committee – Chairman: Mr. Su Zhi Jie – Members: Mr. Lau Chi Yan (Pierre), Ms. Aika Ouji

3. Nomination Committee – Chairman: Mr. Lau Chi Yan (Pierre) – Members: Mr. Su Zhi Jie, Ms. Aika Ouji

The updated structure maintains three Executive Directors and three Independent Non-Executive Directors, with independent members holding the chair positions in all Board committees, underscoring the company’s adherence to corporate governance practices.