• China-Hongkong Photo Products named Dr. Sun Tai Lun, Dennis as chairman; Sun Tao Hung, Stanley as deputy chairman, CEO.
• Board lineup kept eight directors: three executive, two non-executive, three independent non-executive.
• Audit committee chaired by Li Ka Fai, David; members include Fung Yue Chun, Stephen; Chow Shiu Hay, Antonio; Lau William Wayne.
• Nomination committee chaired by Lau William Wayne; members include Chan Wai Kwan, Rita; Sun Tai Lun, Dennis; Wong Chi Yun, Allan.
• Remuneration committee chaired by Wong Chi Yun, Allan; members include Sun Tai Lun, Dennis; Lau William Wayne; Li Ka Fai, David.

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. China-Hongkong Photo Products 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-20260807-12277069), on August 07, 2026, and is solely responsible for the information contained therein.