Champion Technology Holdings Limited (CHAMPION TECH) released an updated list of directors and their roles on 15 June 2026, detailing both the composition of the board and the structure of four board committees.

Board composition • Executive Directors: Chairperson Ms. Wong Man Winny and Mr. King Hap Lee. • Non-executive Directors: Mr. Liu Ka Lim and Mr. Li Zhonghai. • Independent Non-executive Directors (INEDs): Mr. Leung Man Fai, Mr. Chan Yik Hei and Mr. Wong Yuk Man Edmand.

Committee structure 1. Audit Committee – Chair: Mr. Leung Man Fai (INED) – Members: Mr. Chan Yik Hei (INED), Mr. Wong Yuk Man Edmand (INED)

2. Human Resources and Remuneration Committee – Chair: Mr. Leung Man Fai (INED) – Members: Mr. Chan Yik Hei (INED), Mr. Wong Yuk Man Edmand (INED)

3. Nomination Committee – Chair: Mr. Leung Man Fai (INED) – Members: Mr. Chan Yik Hei (INED), Mr. Wong Yuk Man Edmand (INED)

4. Investment Committee – Chair: Mr. Liu Ka Lim (Non-executive Director) – Member: Mr. Leung Man Fai (INED)

The announcement confirms a governance structure that places independent directors in key oversight roles, with Mr. Leung Man Fai simultaneously chairing three core committees—Audit, Human Resources and Remuneration, and Nomination—while non-executive director Mr. Liu Ka Lim leads the Investment Committee.