Risecomm Updates Board Line-up and Committee Assignments Effective 16 April 2026

Bulletin Express04-16

Risecomm Group Holdings Limited announced a refreshed board structure, effective 16 April 2026. The eight-member board now comprises two executive directors, two non-executive directors, and three independent non-executive directors (INEDs).

Key appointments and roles:

1. Board Composition • Executive Directors: Tsang Wah Tak, Brian; Ye Bailing • Non-executive Directors: Yu Lu; Guo Lei • Independent Non-executive Directors: Victor Yang; Lo Wan Man; Zou Heqiang

2. Committee Leadership and Membership • Audit Committee: chaired by Lo Wan Man with Victor Yang and Zou Heqiang as members. • Remuneration Committee: chaired by Victor Yang with Lo Wan Man and Ye Bailing as members. • Nomination Committee: chaired by Lo Wan Man with Victor Yang and Ye Bailing serving as members.

The announcement provides a clear governance matrix, underscoring Risecomm’s adherence to regulatory requirements for independent oversight across all three key board committees.

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