ITC Neocloud Files List of Board and Committee Members

• ITC Neocloud Group listed seven executive directors and four independent non-executive directors in its Nov. 13, 2026 board disclosure.
• Cheung Hon Kit and He Xuechu serve as joint chairmen.
• Sin Kin Hong, Edward chairs the audit committee; Wang Siyan heads the remuneration committee.
• He Xuechu chairs the nomination committee; Cheung Hon Kit leads the corporate governance committee.
• Chan Kwok Keung, Charles serves as vice chairman; Cao Xinwei chairs 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-20261113-12412730), on November 13, 2026, and is solely responsible for the information contained therein.