Emperor Capital Group Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Executive Director Ms. Daisy Yeung, with Mr. Chu Raymond and Ms. Fan Man Seung, Vanessa also serving as Executive Directors. The Independent Non-executive Directors are Mr. Wong Tak Ming, Gary, Mr. Yu King Tin, and Ms. Chan Sim Ling, Irene. Committee memberships are as follows: Ms. Daisy Yeung is Chairperson of the Executive Committee and a member of the Nomination Committee. Mr. Chu Raymond serves as a member of the Executive Committee. Ms. Fan Man Seung, Vanessa is Chairperson of the Corporate Governance Committee and a member of both the Remuneration and Executive Committees. Mr. Wong Tak Ming, Gary is Chairperson of the Remuneration Committee and a member of the Audit and Nomination Committees. Mr. Yu King Tin is Chairperson of the Audit Committee and a member of the Remuneration and Corporate Governance Committees. Ms. Chan Sim Ling, Irene is Chairperson of the Nomination Committee and a member of the Audit and Corporate Governance Committees.

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. Emperor Capital Group 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-20260101-11974218), on January 01, 2026, and is solely responsible for the information contained therein.