Hunlicar Group files board, committee, management disclosure list

• Hunlicar named Chan Wing Sum acting chairman, chief executive officer; Luo Ying, Yuen Kit Wai remain executive directors.
• Independent non-executive directors: Loo Hong Shing Vincent, Leung Wai Kwan, Lee Ka Leung Daniel.
• Loo chairs audit, nomination, remuneration committees; committee members include Leung, Lee, Luo.
• Leung chairs corporate governance committee; members include Loo, Yuen.
• Chan chairs executive committee; members include Luo, Yuen; board and committee roles dated Sept. 11, 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. Hunlicar 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-20260911-12330145), on September 11, 2026, and is solely responsible for the information contained therein.