Shimao Services files updated board and committee member list for disclosure duties

• Shimao Services set a revised board lineup effective July 14, 2026, naming Jason Hui Sai Tan as chairman, Jiang Lifeng as president.
• Independent non-executive directors listed as Zhou Xinyi, Lawrence Hui Wai Man.
• Lawrence Hui Wai Man to chair the audit committee; Zhou Xinyi to chair the remuneration committee.
• Zhou Xinyi, Lawrence Hui Wai Man to serve as members of the nomination committee; Zhou also to sit on audit; Lawrence also on remuneration.

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. Shimao Services 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-20260714-12243549), on July 14, 2026, and is solely responsible for the information contained therein.