Hang Lung Group files board, board committee and disclosure management list

• Hang Lung Group updated its board and committee roster, naming Adriel Chan as chair, Weber Wai Pak Lo as CEO, Kenneth Ka Kui Chiu as CFO.
• Non-executive directors: Gerald Lokchung Chan, George Ka Ki Chang, Roy Yang Chung Chen.
• Independent non-executive directors: Simon Sik On Ip, Pak Wai Liu, Martin Cheung Kong Liao, May Siew Boi Tan.
• Executive Committee: Chan (chair), Lo, Chiu; Audit Committee: Ip (chair), Liu, Chang, Tan.
• Nomination and Remuneration Committee: Liu (chair), Chan, Ip, Liao, Tan; disclosure dated July 31, 2026.

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. Hang Lung 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-20260731-12263396), on July 31, 2026, and is solely responsible for the information contained therein.