MTT Group Holdings files board, committee membership list with disclosure responsibilities

• MTT Group Holdings updated its board effective Aug. 21, 2026, naming Yan Wei executive director.
• Ip Ka Wai Charlie remains a non-executive director.
• Independent non-executive directors: Jiao Jian, Kwok Pui Ha, Shen Ye, Ji Weiwei.
• Kwok Pui Ha chairs the audit committee, chairs the remuneration committee, serves on the nomination committee.
• Yan Wei chairs the nomination committee, serves on the remuneration committee; Jiao Jian serves on all three committees.

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. MTT Group Holdings 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-20260821-12294671), on August 21, 2026, and is solely responsible for the information contained therein.