Pengo Holdings Group Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 6 February 2026. The Board comprises Executive Directors Ms. Feng Jiamin (Chairman), Mr. Michael Shi Guan Wah (Chief Executive Officer), Ms. Zhao Jianhong, Mr. Fong Hang Fai, Mr. Liu Jianfu, Mr. Leung Yiu Cho, and Mr. Liang Enkai. Mr. Dong Changzhou serves as Non-Executive Director. The Independent Non-Executive Directors are Mr. Shek Jun Chong, Mr. Qiu Yue, Ms. Tam Wing Yan, and Mr. Wu Kai Tang. The Board has established three committees: the Audit Committee is chaired by Mr. Wu Kai Tang, with Mr. Shek Jun Chong and Mr. Qiu Yue as members; the Remuneration Committee is chaired by Mr. Shek Jun Chong, with Mr. Qiu Yue and Ms. Tam Wing Yan as members; and the Nomination Committee is chaired by Mr. Wu Kai Tang, with Ms. Feng Jiamin and Mr. Shek Jun Chong as members.

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. Pengo Holdings Group Ltd. 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-20260206-12018362), on February 06, 2026, and is solely responsible for the information contained therein.