Shanghai International Shanghai Growth Investment Ltd. has announced the appointment of Mr. Lee Chan Wah as an independent non-executive director, chairman of the Audit Committee, and member of the Remuneration Committee, effective 30 January 2026. Ms. Lau Mei Suet has resigned from her role as independent non-executive director and committee positions, and has been appointed as company secretary. Ms. Shih Mei Ling has been appointed as chairlady of the Nomination Committee.

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