Envision Greenwise Holdings Limited announced that, effective 25 June 2026, three directors have been added to the Board’s Nomination Committee:

• Ms. Kwok Ho Yee, Executive Director and Chief Operating Officer • Mr. Yu Chung Leung, Independent Non-executive Director • Mr. Lam John Cheung-wah, Independent Non-executive Director

With these appointments, the Nomination Committee has been expanded to six members. The updated composition is: Mr. Kwok Chun Sing (Chairman), Ms. Kwok Ho Yee, Mr. Hau Wing Shing Vincent, Mr. Yu Chung Leung, Mr. Lam John Cheung-wah and Professor Sit Wing Hang.

As at 25 June 2026, the Board consists of four Executive Directors (Mr. Kwok Chun Sing, Mr. Tang Chi Kin, Mr. Zhan Zhi Hao and Ms. Kwok Ho Yee), one Non-executive Director (Mr. Fei Yiping) and four Independent Non-executive Directors (Mr. Hau Wing Shing Vincent, Mr. Yu Chung Leung, Mr. Lam John Cheung-wah and Professor Sit Wing Hang).