FSE Lifestyle Services Ltd. has filed an updated list of directors and their committee memberships with the Hong Kong Stock Exchange. The Board is chaired by Dr. Cheng Kar Shun, Henry, who serves as Non-executive Director. Executive Directors include Mr. Doo Wai Hoi, William (Chairman), Mr. Lam Wai Hon, Patrick (Executive Vice-Chairman & CEO and alternate director to Dr. Cheng), Mr. Doo William Junior Guilherme, Mr. Lee Kwok Bong, Mr. Soon Kweong Wah, Dr. Cheng Chun Fai, and Mr. Chan Ju Wai. Independent Non-executive Directors are Mr. Kwong Che Keung, Gordon, Mr. Hui Chiu Chung, Stephen, Mr. Lee Kwan Hung, Eddie, Ms. Leung Wan Chong Christine, and Mr. Martin Nicholas Hadaway. Committee roles are as follows: - Audit Committee: Chaired by Mr. Kwong Che Keung, Gordon, with members Mr. Hui Chiu Chung, Stephen, Mr. Lee Kwan Hung, Eddie, and Ms. Leung Wan Chong Christine. - Remuneration Committee: Chaired by Mr. Hui Chiu Chung, Stephen, with members Mr. Lam Wai Hon, Patrick, Mr. Doo William Junior Guilherme, Mr. Lee Kwan Hung, Eddie, and Mr. Kwong Che Keung, Gordon. - Nomination Committee: Chaired by Mr. Lee Kwan Hung, Eddie, with members Mr. Lam Wai Hon, Patrick, Mr. Doo William Junior Guilherme, Mr. Hui Chiu Chung, Stephen, and Ms. Leung Wan Chong Christine. - Executive Committee: Chaired by Mr. Doo Wai Hoi, William, with members Mr. Lam Wai Hon, Patrick, Mr. Doo William Junior Guilherme, Mr. Lee Kwok Bong, Mr. Soon Kweong Wah, Dr. Cheng Chun Fai, and Mr. Chan Ju Wai. - ESG Committee: Chaired by Dr. Cheng Chun Fai, with members Mr. Lee Kwok Bong, Mr. Soon Kweong Wah, and Ms. Leung Wan Chong Christine.

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. FSE Lifestyle Services 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-20260101-11974206), on January 01, 2026, and is solely responsible for the information contained therein.