On January 30, 2026, Shanghai International Shanghai Growth Investment Limited (Stock Code: 770) released its updated Board composition and committee organization. The Board comprises an Executive Director, two Non-executive Directors, and three Independent Non-executive Directors.

Executive Director Zhao Tian serves on the Board without committee appointments. Non-executive Directors include Jason Ching, who is a member of the Audit and Nomination Committees, and Shih Mei Ling, who chairs the Audit Committee and also sits on the Nomination Committee. Independent Non-executive Director Choi Tak Fai is a member of the Audit and Nomination Committees, chairs the Remuneration Committee, and serves on the Investment Committee. Fellow Independent Non-executive Director Wong Albert Ka Wah is a member of both the Audit and Nomination Committees. Independent Non-executive Director Lee Chan Wah chairs the Nomination Committee and is a member of the Remuneration Committee.