<p>Royal Deluxe Holdings Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of six directors: Executive Directors Mr. Wang Kei Ming (Chairman), Mr. Wang Yu Hin, and Ms. Chao Lai Heng, as well as Independent Non-executive Directors Mr. Lai Ah Ming Leon, Mr. Huang Victor, and Mr. Sio Kam Seng. Committee memberships are as follows: Mr. Wang Kei Ming is a member of the Remuneration, Nomination, and Environmental, Social and Governance Committees. Mr. Wang Yu Hin is a member of the Environmental, Social and Governance Committee and the Risk Committee. Ms. Chao Lai Heng serves on the Nomination Committee. Among the independent non-executive directors, Mr. Lai Ah Ming Leon is Chairman of the Remuneration and Risk Committees and a member of the Audit, Nomination, and Environmental, Social and Governance Committees. Mr. Huang Victor chairs the Audit and Environmental, Social and Governance Committees, and is a member of the Remuneration, Nomination, and Risk Committees. Mr. Sio Kam Seng chairs the Nomination Committee and is a member of the Audit, Remuneration, Environmental, Social and Governance, and Risk 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. Royal Deluxe 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-20260130-12006341), on January 30, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Royal Deluxe Holdings Files Director List with HKEX