MEMESTRATEGY, Inc. (incorporated in the Cayman Islands) released an updated list of directors and clarified the composition of its key board committees as of 14 August 2026.

Board Composition • Executive Directors: Chan Chin Ching (Chairman), Chan Chin Chun, and Kwong Kevin Tak Tsing. • Independent Non-executive Directors (INEDs): Gao Kun, Peng Cheng, and Siu Chi Wai.

Committee Assignments Audit Committee – Chaired by INED Siu Chi Wai with INEDs Gao Kun and Peng Cheng as members. Remuneration Committee – Led by INED Gao Kun; members include Executive Chairman Chan Chin Ching and INED Siu Chi Wai. Nomination Committee – Chaired by Executive Chairman Chan Chin Ching, joined by INEDs Gao Kun and Peng Cheng.

Governance Takeaways 1. All three board committees are chaired by directors who satisfy independence requirements, supporting MEMESTRATEGY’s corporate governance framework. 2. INEDs occupy the majority of seats on the Audit Committee, aligning with best-practice oversight standards. 3. Executive participation is limited to the Remuneration and Nomination Committees, while the Audit Committee remains exclusively independent.

The announcement did not disclose additional operational or financial metrics. All changes are effective immediately from the announcement date.