Auto Italia Holdings Limited has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange, effective 4 February 2026. The Board is led by Mr. Chong Tin Lung Benny, who serves as both Executive Chairman and Chief Executive Officer. Other executive directors include Mr. Li Shaofeng, Mr. Lin Chun Ho Simon, and Mr. Zhang Kun. Ms. Hang Qingli acts as the non-executive director. The independent non-executive directors are Mr. Kong Kai Chuen Frankie, Mr. To Chun Wai, and Dr. Sham Chung Ping Alain. Committee appointments are as follows: Mr. Chong Tin Lung Benny is Chairman of both the Remuneration and Nomination Committees; Mr. Lin Chun Ho Simon is a member of the Executive Directors’ Committee; Ms. Hang Qingli is a member of the Nomination Committee; Mr. Kong Kai Chuen Frankie chairs the Audit Committee and is a member of the Remuneration and Nomination Committees; Mr. To Chun Wai chairs the Remuneration Committee and is a member of the Audit and Nomination Committees; Dr. Sham Chung Ping Alain is a member of the Audit, Remuneration, and Nomination Committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Auto Italia Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260204-12013716), on February 04, 2026, and is solely responsible for the information contained therein.