Fantasia Holdings files board, committee member list with disclosure responsibilities

• Fantasia updated its board and committee roster on July 30, 2026, naming executive directors Lin Zhifeng, Timothy David Gildner.
• Non-executive directors listed: Zeng Baobao, Su Boyu, Wong Yuet Ping (chair), Brock Louis Silvers.
• Independent non-executive directors listed: Leung Yiu Cho (audit committee chair), Kwok Siu Muk, Ma Yau Hang.
• Committee roles disclosed: Wong chairs nomination, sits on remuneration; Kwok chairs remuneration, sits on audit, nomination; Ma sits on audit, remuneration, nomination.
• Zeng sits on nomination; Leung sits on nomination; no committee roles shown for Lin, Gildner, Su, Silvers.

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. Fantasia Holdings Group Co. 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-20260730-12262761), on July 30, 2026, and is solely responsible for the information contained therein.