Golden Leaf names Chan Kai Chung independent non-executive director, nomination committee chair

• Golden Leaf named Chan Kai Chung as an independent non-executive director, effective Aug. 6, 2026.
• Chan took over as nomination committee chair. He also joined the audit committee and remuneration committee.
• Cheung Kwong Tat resigned as independent non-executive director on Aug. 6, 2026. He stepped down from the same board committee roles.
• Chan has 24 years in auditing, accounting, risk consulting. He has been a director at Ascent Partners Corporate Service since Feb. 2026.
• He previously held senior roles at Moore Advisory Services, BDO Financial Services, other corporations, accounting firms.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Golden Leaf International Group Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260806-12274922), on August 06, 2026, and is solely responsible for the information contained therein.