Sterling Group files board, board committee member list with disclosure responsibilities

• Sterling Group Holdings named Wang Meihui as chair, alongside executive directors Luo Yuechan, Xie Jianfeng.
• Independent non-executive directors set as Cai Zhenhua, Ye Lili, Han Zhaohui.
• Han Zhaohui to chair the audit committee; Cai Zhenhua to chair remuneration, nomination committees.
• Committee roles include Cai Zhenhua, Ye Lili as audit members; Han Zhaohui, Wang Meihui as remuneration members.
• Nomination committee members include Xie Jianfeng, Han Zhaohui; board and committee roster dated Oct. 9, 2026.

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. Sterling Group 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-20261009-12368657), on October 09, 2026, and is solely responsible for the information contained therein.