Janco Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board is chaired by Non-executive Director Tai King Fung. The Executive Directors are Chan Kwok Wai and Lo Wai Wah. The Independent Non-executive Directors are Chik Wai Chun, Moy Yee Wo Matthew, and Yu Kwok Fai. The company has three board committees: Audit, Remuneration, and Nomination. Committee memberships are as follows: - Audit Committee: Moy Yee Wo Matthew (Chairman), Chik Wai Chun (Member), Yu Kwok Fai (Member) - Remuneration Committee: Yu Kwok Fai (Chairman), Chik Wai Chun (Member), Moy Yee Wo Matthew (Member) - Nomination Committee: Chik Wai Chun (Chairman), Moy Yee Wo Matthew (Member), Yu Kwok Fai (Member) The changes are effective from 31 January 2026.

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