Asia-express Logistics independent directors Chan Chi Ho, Fu Lui to retire after Aug. 25 AGM

Asia-express Logistics announced that independent non-executive directors Chan Chi Ho and Fu Lui will retire following the Annual General Meeting on August 25, 2026. Chan is stepping down as remuneration committee chair, while Fu will leave as audit committee chair. The company is currently seeking replacements for these vacant board positions.

Asia-express Logistics said independent non-executive directors Chan Chi Ho and Fu Lui will step down at the Aug. 25, 2026 AGM. * Chan will exit as remuneration committee chair, audit committee member, nomination committee member when his board term ends. * Fu will leave as audit committee chair, remuneration committee member, nomination committee member at the same time. * Search underway for replacements to fill the independent director vacancies. 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. Asia-express Logistics Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260708-12238345), on July 08, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)

Asia-express Logistics said independent non-executive directors Chan Chi Ho and Fu Lui will step down at the Aug. 25, 2026 AGM. * Chan will exit as remuneration committee chair, audit committee member, nomination committee member when his board term ends. * Fu will leave as audit committee chair, remuneration committee member, nomination committee member at the same time. * Search underway for replacements to fill the independent director vacancies. 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. Asia-express Logistics Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260708-12238345), on July 08, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)