Hao Tian International Construction Investment (01341) Updates Board Structure and Committee Leadership

Bulletin Express03-13

Hao Tian International Construction Investment Group Limited announced an updated list of directors and their committee responsibilities on 13 March 2026 in Hong Kong. The Board now consists of eight members, comprising three executive directors, two non-executive directors and three independent non-executive directors (INEDs).

Executive oversight is led by Chief Executive Officer Mr. Fok Chi Tak, together with Mr. Tang Yiu Chi James and Dr. Zhiliang Ou (J.P., Australia). The non-executive segment includes Mr. Xu Lin and Ms. Jiang Yang. Independent oversight is provided by Mr. Mak Yiu Tong, Mr. Shek Lai Him Abraham and Mr. Chan Ming Sun Jonathan.

Committee leadership has also been clarified: • Audit Committee – chaired by Mr. Chan Ming Sun Jonathan, with Dr. Zhiliang Ou, Ms. Jiang Yang and Mr. Mak Yiu Tong as members. • Remuneration Committee – chaired by Mr. Mak Yiu Tong, joined by Mr. Shek Lai Him Abraham and Mr. Chan Ming Sun Jonathan. • Nomination Committee – chaired by Mr. Mak Yiu Tong, with Mr. Chan Ming Sun Jonathan serving as a member.

The clarified structure reinforces the company’s governance framework with dedicated INED leadership across all three board committees.

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