<p>Shanghai International Shanghai Growth Investment Ltd. has announced the appointment of Mr. Lee Chan Wah as an independent non-executive director, chairman of the Audit Committee, and member of the Remuneration Committee, effective 30 January 2026. Ms. Lau Mei Suet has resigned from her role as independent non-executive director and committee positions, and has been appointed as company secretary. Ms. Shih Mei Ling has been appointed as chairlady of the Nomination Committee. 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. Shanghai International Shanghai Growth Investment 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-20260130-12006872), on January 30, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Shanghai International Shanghai Growth Investment Ltd. Appoints Lee Chan Wah as Independent Director and Audit Chair