Raffles Interior Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Zheng Nenghuan (duties suspended) and Mr. Ding Hing Hui; Non-executive Director Ms. Loke Pui San; and Independent Non-executive Directors Mr. Chan Chi Keung, Alan and Mr. Wong Heung Ming Henry, who also serves as Acting Chairman and Lead Independent Non-executive Director. Committee memberships are as follows: the Audit Committee is chaired by Mr. Wong Heung Ming Henry with Mr. Chan Chi Keung, Alan as a member; the Remuneration Committee includes both Mr. Wong and Mr. Chan; and the Nomination Committee is chaired by Mr. Chan Chi Keung, Alan, with Mr. Wong Heung Ming Henry and Ms. Loke Pui San also serving 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. Raffles Interior 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-20260122-11999148), on January 22, 2026, and is solely responsible for the information contained therein.