ITC Neocloud Files List of Directors and Board Committee Members

• ITC Neocloud Group listed seven executive directors and three independent non-executive directors in its November 6, 2026, board roster.
• Cheung Hon Kit and He Xuechu serve as joint chairmen; Chan Kwok Keung, Charles is vice chairman.
• Law Hon Wa, William serves as chief financial officer and sits on the investment, corporate governance and ESG committees.
• He Xuechu chairs the nomination committee; Cheung Hon Kit heads the corporate governance committee.
• Wang Siyan chairs the remuneration committee; Cao Xinwei leads the environmental, social and governance committee.

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. ITC Neocloud 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-20261106-12404520), on November 06, 2026, and is solely responsible for the information contained therein.