Wang On Group files list of directors, board committee roles for disclosure responsibilities

• Wang On Group updated its board and committee roster, naming Tang Ching Ho as chairman among two executive directors.
• Independent non-executive directors listed as Wong Chun, Justein, Siu Kam Chau, Chan Yung, covering audit, remuneration, nomination, investment oversight.
• Tang chairs the executive, nomination, investment committees; serves on remuneration.
• Siu Kam Chau chairs the audit committee; Wong Chun, Justein chairs the remuneration committee.
• Committee memberships also include executive director Stephanie across executive, remuneration, nomination, investment committees.

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. Wang On Group 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-20260819-12291162), on August 19, 2026, and is solely responsible for the information contained therein.