Bingo Group Holdings Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors CHIAU Sing Chi, CHOW Man Ki Kelly, WANG Peng (Chairman of the Board), LAU Man Kit, and TSANG Fung Chu, alongside Independent Non-Executive Directors CHOI Mei Ping, TSUI Wing Tak, and CHAN Yuet Ching. Committee memberships are as follows: - Audit Committee: TSUI Wing Tak (Chairman), CHOI Mei Ping (Member), CHAN Yuet Ching (Member) - Remuneration Committee: CHOI Mei Ping (Chairman), TSUI Wing Tak (Member), CHAN Yuet Ching (Member), CHOW Man Ki Kelly (Member) - Nomination Committee: CHOI Mei Ping (Chairman), TSUI Wing Tak (Member), CHAN Yuet Ching (Member) The filing was made on 28 October 2025.