Two ITC Neocloud Independent Directors Resign

• ITC Neocloud Group’s independent non-executive directors Pang Anthony Ming-tung and Chan Chun Hung, Vincent resigned effective November 6, 2026.
• Wang Siyan, an independent non-executive director, replaced Pang as remuneration committee chair.
• Kong Shanna, an independent non-executive director, joined the audit and nomination committees.
• Chan Kwok Keung, Charles was redesignated from joint vice chairman to vice chairman, effective November 6, 2026.
• The audit committee chair remains vacant; the group aims to fill board and audit chair vacancies within three months of November 6.

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-20261106-12404512), on November 06, 2026, and is solely responsible for the information contained therein.