Sino Golf Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board is chaired by Executive Director Mr. Liu Jincheng, who also serves as Chairman of the Nomination Committee and a member of the same committee. The Non-Executive Director is Mr. Sun Xiongfei, who is a member of the Audit Committee. Independent Non-Executive Directors include Mr. Choi Sum Shing Samson, serving as Chairman of the Audit Committee and a member of the Nomination Committee; Ms. Jiang Haiyan, who is a member of both the Remuneration and Nomination Committees; and Mr. Wu Weifeng, who is Chairman of the Remuneration Committee and a member of the Audit Committee. The filing outlines the composition of the Board and its three committees: Audit, Remuneration, and Nomination.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sino Golf Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251224-11967126), on December 24, 2025, and is solely responsible for the information contained therein.