• New City Development Group's November 11, 2026 board list comprises three executive directors, two non-executive directors and four independent non-executive directors.
• The chairman also serves as co-chief executive officer and chairs the four-member nomination committee.
• Independent non-executive directors comprise the three-member audit committee.
• The three-member remuneration committee includes the chairman and two independent non-executive directors, one serving as committee chair.

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. New City Development Group 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-20261111-12407931), on November 11, 2026, and is solely responsible for the information contained therein.