Sino Hotels Files List of Board and Committee Members

• Sino Hotels listed eight board members on October 27, 2026, with 黃永光 serving as chairman and executive director.
• Non-executive directors comprise 夏佳理, 呂榮光 and 黃敏華; 呂榮光 also serves on the audit committee.
• 陳仲尼, an independent non-executive director, chairs both the audit and remuneration committees and sits on the nomination committee.
• Other independent non-executive directors include 黃楚標, 洪爲民 and 劉業強; 洪爲民 serves on all three board committees.
• 黃永光 chairs the nomination committee and sits on the remuneration committee; 黃敏華 and 黃楚標 serve on the nomination committee.

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. Sino Hotels (Holdings) 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-20261027-12384119), on October 27, 2026, and is solely responsible for the information contained therein.