OSL Group Announces Revised Board Structure and Committee Line-up Effective 12 August 2026

Bulletin Express08-12

OSL Group Limited disclosed an updated board composition effective 12 August 2026, detailing appointments across executive, non-executive and independent non-executive roles, together with refreshed committee memberships.

The board will comprise nine directors: • Non-executive Chairman: Lee Kam Hung Lawrence • Chief Executive Officer: Cui Song • Executive Directors: Tiu Ka Chun (Gary), Wong Kwun Man, Xu Kang and Yang Chao • Independent Non-executive Directors: Chau Shing Yim (David), Ko Kit Man (Liza) and Zhao Yichen (William)

Key committee assignments are as follows: 1. Audit Committee – chaired by independent director Chau Shing Yim (David); members include Tiu Ka Chun (Gary), Ko Kit Man (Liza) and Zhao Yichen (William). 2. Nomination Committee – chaired by Non-executive Chairman Lee Kam Hung Lawrence; membership comprises Yang Chao, Ko Kit Man (Liza) and Zhao Yichen (William). 3. Remuneration Committee – co-chaired by Lee Kam Hung Lawrence and Chau Shing Yim (David); members are Yang Chao, Ko Kit Man (Liza) and Zhao Yichen (William). 4. Risk Management Committee – chaired by Zhao Yichen (William); additional members are Lee Kam Hung Lawrence and Chau Shing Yim (David).

The notice confirms that CEO Cui Song will act as an alternate member to executive director Yang Chao where required. All changes are immediately effective and align the governance framework with OSL Group’s current strategic and regulatory priorities.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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