Superactive Group Co. Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective from 4 November 2025. The Board comprises one Executive Director, Mr. Lee Chi Shing, Caesar, and two Independent Non-Executive Directors, Mr. Leung Man Man and Mr. Tse Ting Kwan. Regarding committee memberships, Mr. Leung Man Man serves as a member of the Audit and Risk Committee and the Nominating and Corporate Governance Committee, and is the Chairman of the Remuneration Committee. Mr. Tse Ting Kwan is the Chairman of the Audit and Risk Committee and a member of both the Nominating and Corporate Governance Committee and the Remuneration Committee. Mr. Lee Chi Shing, Caesar does not serve on any of the board committees.