Top Standard Corporation released an updated list of its Board of Directors and committee assignments, effective 24 September 2026, outlining the current governance structure of the company.

The Board continues to comprise five members: • Executive Directors – Mr. CHUK Stanley (Chairman and Chief Executive Officer) and Mr. YING Kan Man. • Independent Non-Executive Directors – Mr. TANG Chiu Ming, Jeremy; Ms. TSUI Sin Chai; and Mr. LYNCH Stephen Joseph Chor.

Committee memberships are as follows:

1. Audit and Risk Management Committee – Chairman: Mr. TANG Chiu Ming, Jeremy – Members: Mr. CHUK Stanley, Ms. TSUI Sin Chai, and Mr. LYNCH Stephen Joseph Chor

2. Remuneration Committee – Chairman: Mr. TANG Chiu Ming, Jeremy – Members: Ms. TSUI Sin Chai and Mr. LYNCH Stephen Joseph Chor

3. Nomination Committee – Chairman: Mr. CHUK Stanley – Members: Ms. TSUI Sin Chai, Mr. LYNCH Stephen Joseph Chor, and Mr. TANG Chiu Ming, Jeremy

The announcement reaffirms Top Standard Corp’s commitment to maintaining an independent board structure, with independent non-executive directors holding all chairmanship positions on the Audit and Risk Management and Remuneration Committees, while also securing majority representation across all three committees.