<p>Transport International Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 1 February 2026. The Board is chaired by Dr. Norman Leung Nai Pang, GBS, JP, who also serves as Chairman of the Standing Committee. Dr. John Chan Cho Chak, GBS, JP, is Deputy Chairman and chairs both the Remuneration and Nomination Committees. Dr. Eric Li Ka Cheung, GBS, OBE, JP, leads the Audit &amp; Risk Management Committee and sits on the Remuneration and Nomination Committees. Other Independent Non-executive Directors include Professor Liu Pak Wai, SBS, JP (Audit &amp; Risk Management and Remuneration Committees), Mr. Tsang Wai Hung, GBS, PDSM, JP (Standing and Audit &amp; Risk Management Committees), and Ms. Wang Xiao Bin (Audit &amp; Risk Management and Nomination Committees). Non-executive Directors are Mr. Ma Siu Cheung, GBS, JP (Deputy Chairman), Mr. Raymond Kwok Ping Luen, JP (Standing Committee), Mr. Charles Lui Chung Yuen, M.H. (Standing Committee), Mr. William Louey Lai Kuen (Standing Committee), Ms. Winnie Ng, JP (Standing and Remuneration Committees), Mr. Allen Fung Yuk Lun (Audit &amp; Risk Management and Nomination Committees), Dr. Cheung Wing Yui, BBS, Mr. Lee Luen Fai, JP, Mr. Lung Po Kwan (Remuneration Committee), and Mr. Christopher Kwok Kai-wang, JP. The sole Executive Director is Mr. Roger Lee Chak Cheong, who also serves on the Standing Committee. The Board’s structure reflects a broad range of expertise and oversight across its Standing, Audit &amp; Risk Management, Remuneration, and Nomination 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. Transport International 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-20260130-12005900), on January 30, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

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Transport International Holdings Files New Board List with HKEX