Truly International files list of directors, board committee members with disclosure roles

• Truly International updated its board lineup effective July 31, 2026, naming Lam Wai Wah as chairman and chief executive officer.
• James Wong Pong Chun remains an executive director, serving on the remuneration committee and nomination committee.
• Independent director Chung Kam Kwong chairs the audit, remuneration, nomination committees, signaling oversight concentration.
• Independent directors Heung Kai Sing and Cheung Wai Yin, Wilson sit on all three board committees; Cheung is lead independent director.
• Non-executive directors Song Bei Bei, Jane Lam Po Chun sit on the board; Jane Lam also serves on 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. Truly International 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-20260730-12261827), on July 30, 2026, and is solely responsible for the information contained therein.