Royale Home files list of board, board committee members, disclosure-responsible management

• Royale Home Holdings named Lin Ruhai as chairman and chief executive officer in its updated board roles and functions list dated July 16, 2026.
• Board composition includes one executive director, five non-executive directors, three independent non-executive directors.
• Independent directors chair key committees: Yue Man Yiu Matthew chairs the audit committee; Lau Chi Kit chairs remuneration, nomination.
• Committee members include Lau Chi Kit, Chan Wing Tak Kevin on audit; Yue Man Yiu Matthew, Chan Wing Tak Kevin on remuneration.
• Nomination committee members include Yue Man Yiu Matthew, Yang Ying; Lau Chi Kit serves as chair.

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. Royale Home Holdings 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-20260716-12247319), on July 16, 2026, and is solely responsible for the information contained therein.