Lifestyle China redesignates Amy Chan as independent non-executive director

• Lifestyle China Group re-designated Chan Chor Ling, Amy as an independent non-executive director, effective May 18, 2026.
• Chan also joined the audit committee.
• She has served as a non-executive director since 2016, previously held senior roles at Lifestyle International Holdings, was an executive director at Lifestyle Properties Development from 2013 to 2015, and earlier worked at Chinese Estates Holdings and Wo Kee Hong (Holdings).
• The move forms part of a board refresh plan as other independent non-executive directors have served for more than nine years, with a target to add at least two more independent non-executive directors by end-2028.

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. Lifestyle China Group Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260518-12162020), on May 18, 2026, and is solely responsible for the information contained therein.