Cheung Air Holdings Group Limited (stock code: 1865) announced the renewal of its Board of Directors on 2 February 2024. The Executive Directors include Ms. Fung Ka Min as Chairman, Mr. Xu Yuanhua as Chief Executive Officer, and Mr. Fang Henghui and Ms. Liao Qinghua, among others. In addition, Ms. Katsaya Wiriyachart is also one of the Executive Directors. The list of independent non-executive directors includes Mr. Shek Junsong, Mr. Chiu Yue, Mr. Lee Guanyuan and Mr. Hu Kai Teng. At the same time, the Company has established three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, with Mr. Hu Kai Teng, Mr. Shek Junsong and Mr. Chiu Yue serving as Chairmen, respectively. THIS BOARD MEMBER UPDATE SHOWS THE CONTINUED FOCUS AND IMPROVEMENT OF THE CORPORATE GOVERNANCE STRUCTURE OF THE COMPANY BY SUPERIOR AIR HOLDINGS.

Cheung Air Holdings Group Limited (stock code: 1865) announced the renewal of its Board of Directors on 2 February 2024. The Executive Directors include Ms. Fung Ka Min as Chairman, Mr. Xu Yuanhua as Chief Executive Officer, and Mr. Fang Henghui and Ms. Liao Qinghua, among others. In addition, Ms. Katsaya Wiriyachart is also one of the Executive Directors. The list of independent non-executive directors includes Mr. Shek Junsong, Mr. Chiu Yue, Mr. Lee Guanyuan and Mr. Hu Kai Teng. At the same time, the Company has established three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, with Mr. Hu Kai Teng, Mr. Shek Junsong and Mr. Chiu Yue serving as Chairmen, respectively. THIS BOARD MEMBER UPDATE SHOWS THE CONTINUED FOCUS AND IMPROVEMENT OF THE CORPORATE GOVERNANCE STRUCTURE OF THE COMPANY BY SUPERIOR AIR HOLDINGS.