Royale Home Holdings Limited released an updated register of its board and committee structure on 16 July 2026, clarifying director classifications and leadership roles across the Audit, Remuneration and Nomination Committees.

The board now comprises: • Executive Director: Mr. Lin Ruhai, who continues as Chairman and Chief Executive Officer. • Non-Executive Directors: Mr. Wu Zhongming, Mr. Liang Junfeng, Ms. Yang Ying and Mr. Yan Weihao. • Independent Non-Executive Directors: Mr. Lau Chi Kit, Mr. Yue Man Yiu Matthew and Mr. Chan Wing Tak Kevin.

Committee appointments are as follows: 1. Audit Committee – Chairman: Mr. Yue Man Yiu Matthew – Members: Mr. Lau Chi Kit and Mr. Chan Wing Tak Kevin

2. Remuneration Committee – Chairman: Mr. Lau Chi Kit – Members: Mr. Yue Man Yiu Matthew and Mr. Chan Wing Tak Kevin

3. Nomination Committee – Chairman: Mr. Lau Chi Kit – Members: Mr. Yue Man Yiu Matthew

The announcement underscores Royale Home’s adherence to corporate governance best practices by delineating clear responsibilities and maintaining a majority of independent non-executive participation across key committees.