Hao Tian International Construction Investment Files List of Directors and Board Committee Members

• Hao Tian International Construction Investment Group lists five directors and three board committees in its October 28, 2026 disclosure.
• Chief executive Fok Chi Tak and Zhiliang Ou are executive directors; Ou also serves on the remuneration committee.
• Jiang Yang is a non-executive director serving on the nomination committee.
• Independent non-executive director Mak Yiu Tong chairs the remuneration and nomination committees; he also serves on the audit committee.
• Independent non-executive director Chan Ming Sun Jonathan chairs the audit committee; he also serves on the remuneration and nomination 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. Hao Tian International Construction Investment Group 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-20261028-12386729), on October 28, 2026, and is solely responsible for the information contained therein.