• SG Group Holdings refreshed its board and committee roster, naming Cha Wenyu as board chairman.
• Executive directors: Cha Wenyu, Wang Chunbin, Zhang Denghui, Jiang Hongqing.
• Non-executive director: Cai Jingting; independent non-executive directors: Luo Ying, Chen Liangyin, Cao Sheng.
• Audit and Risk Management Committee chaired by Luo Ying; members include Chen Liangyin, Cao Sheng.
• Remuneration Committee chaired by Chen Liangyin; Nomination Committee chaired by Cha Wenyu; both include Cao Sheng.

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. SG Group 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-20260820-12292915), on August 20, 2026, and is solely responsible for the information contained therein.