Wing Fung Group Updates Board Structure and Committee Line-up Effective 19 June 2026

Bulletin Express06-18

Wing Fung Group Asia Limited announced a refreshed board composition, effective 19 June 2026. The five-member Board now comprises two executive directors and three independent non-executive directors, with clearly defined roles across the Audit, Remuneration and Nomination Committees.

Executive Directors • Chung Chi Keung assumes dual responsibilities as Chairman and Chief Executive Officer while serving as a member of all three Board committees. • Zhang Chan continues as Executive Director and sits on each of the Board committees.

Independent Non-Executive Directors • Choy Hiu Fai Eric chairs the Audit Committee and is a member of the Remuneration Committee. • Lei For chairs the Remuneration Committee and is a member of the Audit Committee. • Chan King Lun leads the Nomination Committee and holds memberships in both the Audit and Remuneration Committees.

The company now operates three Board committees with the following leadership structure: • Audit Committee: chaired by Choy Hiu Fai Eric. • Remuneration Committee: chaired by Lei For. • Nomination Committee: chaired by Chan King Lun.

The announcement was issued in Hong Kong on 18 June 2026.

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