Mexan files updated board, committee membership list

• Mexan set its board lineup effective July 22, 2026, led by executive directors Law Hok Yu, Miao Xianliu.
• Independent non-executive directors: Li Ching Yi, Zhao Aiyin, Chan Wai Yan.
• Audit Committee chaired by Chan Wai Yan; members include Li Ching Yi, Zhao Aiyin.
• Remuneration Committee chaired by Li Ching Yi; includes Law Hok Yu, Chan Wai Yan, Zhao Aiyin.
• Nomination Committee chaired by Li Ching Yi; Executive Committee chaired by Law Hok Yu, with Miao Xianliu.

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. Mexan 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-20260723-12253211), on July 22, 2026, and is solely responsible for the information contained therein.