HK.AI Capital files list of board and board committee members with disclosure responsibilities

• HK.AI Capital updated its board composition effective Aug. 28, 2026.
• Executive director: Tsang Sze Wai Claudius.
• Non-executive directors: Lin Jing (chairlady), Fu Weigang, Wang Shibin, Sun Qing.
• Independent directors lead key disclosure-linked committees: He Hongchun chairs audit; Zhao Kai chairs remuneration; Lin Jing chairs nomination.
• Corporate governance committee chaired by Yan Xiaotian; Yan, Zhao, He serve across audit, remuneration, nomination, governance 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. HK.AI Capital 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-20260828-12304033), on August 28, 2026, and is solely responsible for the information contained therein.