China Uptown Group files board, committee member list with disclosure roles

• China Uptown Group (2330) named Aika OUJI as board chair, Wu Yanhua as chief executive; executive directors include Pierre Lau Chi Yan.
• Independent non-executive directors: Yau Sze Yeung, Su Zhi Jie, Ko TADA.
• Audit committee chaired by Yau; members include Su, Ko.
• Remuneration committee chaired by Su; members include Lau, Ko.
• Nomination committee chaired by Ko; members include Su, OUJI.

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. China Uptown Group Company Limited 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-20260804-12272101), on August 04, 2026, and is solely responsible for the information contained therein.