Hanison Construction Files List of Directors and Board Committee Members

• Hanison Construction Holdings lists eight directors and five board committees, with Cha Mou Daid, Johnson as non-executive chairman.
• Managing Director Wong Sue Toa, Stewart chairs the general business and property acquisition/disposal committees.
• General Manager Tai Sai Ho serves as a member and acting chairman of both committees.
• Lau Tze Yiu, Peter chairs the audit committee; Chan Fan Cheong, Tony chairs the nomination committee.
• Hao Quan chairs the remuneration committee; all three committee chairs are independent non-executive directors.

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. Hanison Construction Holdings Ltd. 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-20261113-12412081), on November 13, 2026, and is solely responsible for the information contained therein.