Wan Leader International files list of directors, board committee members with disclosure responsibilities

• Wan Leader set its board lineup as of Sept. 10, 2026, led by chairman, executive director, CEO Loy Hak Yu Thomas.
• Board includes two executive directors, two non-executive directors, three independent non-executive directors.
• Audit Committee chaired by independent director Tam Chi Ming George, joined by Wan San Fai Vincent, Leung Lam.
• Remuneration Committee chaired by Wan San Fai Vincent; members include Tam Chi Ming George, Leung Lam.
• Nomination Committee chaired by Loy Hak Yu Thomas; includes Wan San Fai Vincent, Tam Chi Ming George, Leung Lam.

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. Wan Leader International 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-20260910-12328384), on September 10, 2026, and is solely responsible for the information contained therein.