Starlite Holdings Limited released an updated list of its Board of Directors and committee assignments on 26 August 2026, detailing the current governance framework.

The Board now consists of 10 members: • 5 Executive Directors – Mr. Lam Kwong Yu (Executive Chairman), Ms. Zhao Chunyan (Chief Executive Officer), Mr. Poon Kwok Ching, Mr. Wong Wai Kwok and Mr. Zhong Zhitang. • 1 Non-Executive Director – Ms. Yeung Chui. • 4 Independent Non-Executive Directors – Mr. Chan Yue Kwong, Michael; Mr. Tam King Ching, Kenny; Ms. Elizabeth Law; and Mr. Cheung Ching Choi.

Committee composition highlights: 1. Audit Committee (4 members) – Chair: Mr. Tam King Ching, Kenny – Members: Mr. Chan Yue Kwong, Michael; Ms. Elizabeth Law; Mr. Cheung Ching Choi

2. Remuneration Committee (4 members) – Chair: Mr. Chan Yue Kwong, Michael – Members: Mr. Tam King Ching, Kenny; Ms. Elizabeth Law; Mr. Cheung Ching Choi

3. Nomination Committee (4 members) – Chair: Ms. Elizabeth Law – Members: Mr. Lam Kwong Yu; Mr. Tam King Ching, Kenny; Mr. Cheung Ching Choi; Ms. Yeung Chui

The disclosure reinforces Starlite Holdings’ adherence to corporate governance norms by clearly outlining roles, leadership responsibilities and the balance between executive, non-executive and independent oversight on its Board.