Seven Elements Investment Files List of Directors and Board Committee Members

• Seven Elements Investment Holdings lists 葉亦楠 as executive chairman effective Nov. 2, 2026; he chairs the nomination and investment committees.
• Other executive directors are 文小建, 王戈銳 and 司徒建強; 王戈銳 serves on the investment committee.
• Independent nonexecutive director 許展堂 chairs the remuneration committee and serves on the audit committee.
• Fellow independent nonexecutive director 吳旻珊 chairs the audit committee and serves on the nomination committee.
• Independent nonexecutive director 吳嘉駿 sits on the audit, remuneration and nomination committees; 葉亦楠 also serves on the remuneration committee.

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. Seven Elements Investment 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-20261102-12395452), on November 02, 2026, and is solely responsible for the information contained therein.