On 28 April 2026, SINO ICT Holdings Limited released a supplementary announcement confirming that newly appointed Independent Non-executive Director (INED) Cheung Yik Man satisfies the independence requirements stipulated in Rules 3.13(1)–(8) of the Hong Kong Listing Rules.

The clarification follows the company’s original board appointment notice issued on the same date. Apart from affirming Cheung’s independence status, all other details in the earlier announcement remain unchanged.

Post-appointment, SINO ICT’s board comprises: Executive Directors Yuan I-Pei (Chairman) and Xia Yuan; Non-executive Directors Meng Deqing and Bai Yu; and Independent Non-executive Directors Cui Yuzhi, Bao Yi, Ping Fan, and Cheung Yik Man.