APAC Resources files board, committee and management disclosure list

• APAC Resources refreshed its board and committee roster dated Aug. 10, 2026, naming Andrew Ferguson as chief executive officer.
• Arthur George Dew serves as chairman, with Mark Wong Tai Chun listed as his alternate.
• Ferguson chairs the executive committee; Dew holds nomination committee chair, membership roles across executive, audit, remuneration committees.
• Li Chak Hung chairs the audit committee, chairs the remuneration committee, serves on the nomination committee.
• Kelvin Chau Kwok Wing, Lisa Yang Lai Sum serve on audit, remuneration, nomination committees; Lee Seng Hui, Wang Dongming listed as non-executive directors.

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. APAC Resources Limited 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-20260810-12278746), on August 10, 2026, and is solely responsible for the information contained therein.