Shanghai Industrial Urban Development Group Limited (Stock Code: 563), incorporated in Bermuda with limited liability, announced that its Board of Directors comprises seven members. Three are Executive Directors—Mr. Huang Haiping, who also serves as Chairman, Mr. Li Zhonghui (President), and Ms. Zhou Yadong—while the remaining four are Independent Non-executive Directors: Mr. Doo Wai-Hoi, William, B.B.S., J.P., Dr. Fan Ren Da, Anthony, Mr. Li Ka Fai, David, M.H., and Dr. Chan Ho Wah, Terence.

The announcement specifies four Board committees—Audit, Nomination, Remuneration, and Investment Appraisal—with clearly defined terms of reference. Mr. Huang serves as Chairman of the Nomination Committee; Mr. Li Ka Fai, David, M.H., chairs the Audit Committee; Mr. Doo leads the Remuneration Committee; and Dr. Fan heads the Investment Appraisal Committee. The other Directors participate as committee members according to their respective assignments.

Hong Kong, 12 November 2025.