Galaxy Entertainment Announces Updated Board and Committee Line-up

Bulletin Express05-13

Galaxy Entertainment Group Limited on 13 May 2026 disclosed the latest composition of its Board of Directors and the corresponding committee appointments.

The Board now comprises eight members: • Executive Directors: Chairman Francis Lui Yiu Tung, Joseph Chee Ying Keung, Paddy Tang Lui Wai Yu, and Eileen Lui Wai Ling. • Non-executive Directors: Charles Cheung Wai Bun and Robert Charles Drake. • Independent Non-executive Directors: James Ross Ancell, Patrick Wong Lung Tak, and Sze Wine Him Jaime.

Committee structure and leadership are as follows: • Francis Lui chairs the Corporate Governance, Executive Board, and Nomination Committees. • James Ross Ancell heads the Audit Committee and serves on both the Corporate Governance and Remuneration Committees. • Patrick Wong chairs the Remuneration Committee and sits on the Audit, Corporate Governance, and Nomination Committees. • Charles Cheung and Sze Wine Him Jaime are members of multiple committees, providing additional oversight and independence.

Galaxy Entertainment maintains five Board committees—Audit, Corporate Governance, Executive Board, Nomination, and Remuneration—to reinforce governance and strategic oversight. The latest disclosure underscores the company’s emphasis on diversified expertise and independent supervision within its leadership structure.

The announcement was posted on the company’s website (www.galaxyentertainment.com).

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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