Viva Goods Company Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Li Ning (Chairman and Co-Chief Executive Officer), Mr. Victor Herrero (Co-Chief Executive Officer), Mr. Li Chunyang, and Mr. Li Qilin. Non-executive Directors include Mr. Ma Wing Man, Ms. Lyu Hong, and Mr. Qian Cheng. Independent Non-executive Directors are Mr. Li Qing, Mr. Pak Wai Keung, Martin, Mr. Wang Yan, and Professor Cui Haitao. Committee memberships were also disclosed. The Audit Committee is chaired by Mr. Pak Wai Keung, Martin, with Mr. Li Qing, Mr. Wang Yan, and Mr. Ma Wing Man as members. The Remuneration Committee is chaired by Mr. Wang Yan, with Mr. Li Qing and Ms. Lyu Hong serving as members. The Nomination Committee is chaired by Mr. Li Ning, and includes Mr. Pak Wai Keung, Martin, Professor Cui Haitao, with Ms. Lyu Hong and Mr. Li Qing joining effective 1 January 2026. The Executive Committee is chaired by Mr. Li Ning, with Mr. Li Chunyang and Mr. Li Qilin as members.

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. Viva Goods Co. 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-20251230-11971197), on December 30, 2025, and is solely responsible for the information contained therein.