Golden Leaf International files list of directors, board committee members with disclosure roles

• Golden Leaf International Group named Ip Kam Yik as chairman, leading a board with three executive directors.
• Board includes three independent non-executive directors, who chair key oversight committees.
• Wong Chun Kat chairs the audit committee; Lin Wai Chong chairs the remuneration committee; Chan Kai Chung chairs the nomination committee.
• Committee memberships include Ip Kam Yik on remuneration, Ip Tsz Kwan on nomination, Lin Wai Chong on audit, Chan Kai Chung on audit and remuneration.
• Disclosure responsibilities sit with the board and its audit, nomination, and remuneration committees under the updated director roles list dated Aug. 6, 2026.

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. Golden Leaf International Group 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-20260806-12274966), on August 06, 2026, and is solely responsible for the information contained therein.