Shimao Group files board and board committee member list with disclosure roles

• Shimao Group set a revised board lineup effective July 14, 2026, naming Hui Sai Tan, Jason as chairman and president.
• Zhao Jun remains an executive director; Hui Mei Mei, Carol serves as a non-executive director.
• Independent non-executive directors are Lyu Hong Bing, Lam Ching Kam, Fung Tze Wa.
• Audit Committee: Fung Tze Wa chairs; Lyu Hong Bing, Lam Ching Kam serve as members.
• Remuneration Committee: Lyu Hong Bing chairs; Lam Ching Kam, Fung Tze Wa serve as members.
• Nomination Committee: Lam Ching Kam chairs; Hui Mei Mei, Carol, Lyu Hong Bing, Fung Tze Wa serve as members.

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. Shimao Group Holdings Limited 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-20260714-12243551), on July 14, 2026, and is solely responsible for the information contained therein.