Simplicity Holding Files List of Directors and Board Committee Members

• Simplicity Holding’s Oct. 30, 2026, board list names 蔡本立, 梁煒泰 and 張麒豐 as executive directors.
• Independent non-executive directors 盧卓飛 and 張曉峯 serve as audit committee chair and member, respectively.
• 張曉峯 chairs the remuneration committee, whose other members are 蔡本立, 梁煒泰 and 盧卓飛.
• 蔡本立 chairs the nomination committee, with 梁煒泰, 盧卓飛 and 張曉峯 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. Simplicity Holding 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-20261030-12390411), on October 30, 2026, and is solely responsible for the information contained therein.