• Yuk Wing's Nov. 3, 2026 board list names executive directors Liu Qiang, Li Kai Lai Miranda and Tsang Karen Ka Yan.
• Independent nonexecutive directors are Cheung Sze Ming, Wong Siu Keung Joe and Eric Todd.
• Cheung Sze Ming chairs the remuneration and nomination committees; he also serves on the audit and compliance committee.
• Wong Siu Keung Joe chairs the audit and compliance committee; he also serves on the remuneration and nomination committees.
• Eric Todd serves on all three board committees; Li Kai Lai Miranda is a nomination committee member.

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. Yuk Wing 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-20261109-12405925), on November 09, 2026, and is solely responsible for the information contained therein.