Tycoon Group files board, board committee and management disclosure roster

• Tycoon Group set a revised board and committee line-up effective Aug. 14, 2026.
• Ka Chun Wong remains chairman, chief executive, corporate governance committee chair.
• Audit committee chaired by Karie Chan; members include Siu Wah Chung, Chung Hong Mak.
• Remuneration committee chaired by Chung Hong Mak; members include Siu Wah Chung, Karie Chan.
• Nomination committee chaired by Siu Wah Chung; members include Karie Chan, Chung Hong Mak.

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. Tycoon 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-20260813-12283540), on August 13, 2026, and is solely responsible for the information contained therein.