MMG Limited has filed an updated list of directors to the Hong Kong Stock Exchange, effective from 2 December 2025. The Board comprises Executive Director Mr Zhao Jing (Ivo), who serves as Chief Executive Officer; Non-executive Directors Mr Zhang Shuqiang and Mr Cao Liang; and Independent Non-executive Directors Dr Peter William Cassidy, Mr Leung Cheuk Yan, Mr Chan Ka Keung (Peter), and Ms Chen Ying. Committee memberships are as follows: Mr Chan Ka Keung (Peter) is Chairman of the Audit and Risk Management Committee, with Dr Peter William Cassidy, Mr Leung Cheuk Yan, Ms Chen Ying, Mr Zhang Shuqiang, and Mr Cao Liang as members. Dr Peter William Cassidy chairs the Governance, Remuneration, Nomination and Sustainability Committee, joined by Mr Cao Liang, Mr Leung Cheuk Yan, Mr Chan Ka Keung (Peter), and Ms Chen Ying as members. Mr Zhao Jing (Ivo) does not serve on either committee.