SG Group Holdings files list of directors, board committee roles and disclosure-responsible management

• SG Group Holdings listed board and committee roles dated Aug. 14, 2026, naming Zha Wenyu as board chairman.
• Board composition: five executive directors, one non-executive director, three independent non-executive directors.
• Audit and risk management committee chaired by Alex Lai; Thomas Yeung, Cüneyt Bülent Bilâloğlu serve as members.
• Remuneration committee chaired by Thomas Yeung; Zha Wenyu, Cüneyt Bülent Bilâloğlu serve as members.
• Nomination committee chaired by Zha Wenyu; Alex Lai, Thomas Yeung, Cüneyt Bülent Bilâloğlu, Li Li Mei serve as members.

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. SG 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-20260814-12285127), on August 14, 2026, and is solely responsible for the information contained therein.