Neway Group Holdings Limited released an updated roster of its Board of Directors and committee memberships on 12 June 2026.

The Board now comprises eight members: • Executive Directors – Mr. Suek Ka Lun, Ernie, who continues as Chairman and Chief Executive Officer, and Mr. Suek Chai Hong. • Non-Executive Directors – Dr. Ng Wai Kwan and Mr. Chan Kwing Choi, Warren. • Independent Non-Executive Directors – Mr. Lee Kwok Wan, Mr. Chu Gun Pui and Ms. Sin Chui Pik, Christine.

Committee assignments are as follows: 1. Audit Committee – chaired by Independent Non-Executive Director Mr. Lee Kwok Wan; members include Mr. Chu Gun Pui and Ms. Sin Chui Pik, Christine. 2. Nomination Committee – chaired by Chairman and CEO Mr. Suek Ka Lun, Ernie; members include Mr. Chu Gun Pui and Ms. Sin Chui Pik, Christine. 3. Remuneration Committee – chaired by Mr. Lee Kwok Wan; members include Mr. Chu Gun Pui and Ms. Sin Chui Pik, Christine.

The disclosure confirms the leadership structure and governance framework of Neway Group, highlighting the continued involvement of Independent Non-Executive Directors in all three key committees to reinforce oversight and independence.