Mirxes Holding files board, committee membership list for disclosure responsibilities

• Mirxes named Zhou Lihan as chief executive officer in its latest board and committee roster dated Sept. 1, 2026.
• Too Heng Phon serves as chairman, with Zou Ruiyang as the other executive director.
• Independent directors Fang Xiao, Tsang Kwok Wai, Chow Shiu Wing Joseph hold key disclosure oversight roles across board committees.
• Audit Committee chaired by Tsang, with Too, Fang as members.
• Remuneration Committee chaired by Fang; Nomination Committee chaired by Chow; Independent Investigation Committee co-chaired by Fang, Chow.

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. Mirxes Holding Co. 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-20260901-12310405), on September 01, 2026, and is solely responsible for the information contained therein.