Sanbase Corporation Limited released an updated roster of its Board of Directors dated 14 August 2026, detailing both individual positions and committee assignments aimed at strengthening corporate governance.

The Board continues to comprise five members. Executive leadership remains with Mr. Wong Sai Chuen, who serves simultaneously as Chairman and Chief Executive Officer, and Ms. Hui Man Yee, Maggie, who maintains her role as Executive Director.

Three Independent Non-Executive Directors—Mr. Cheung Chi Man, Dennis; Mr. Law Chun Yat; and Mr. Siu Chi Wai—constitute the majority of the Board, ensuring independence in oversight.

Committee structures are as follows:

• Audit Committee: Chaired by Mr. Cheung Chi Man, Dennis, with Mr. Law Chun Yat and Mr. Siu Chi Wai as members. • Remuneration Committee: Also led by Mr. Cheung Chi Man, Dennis, supported by Mr. Law Chun Yat and Mr. Siu Chi Wai. • Nomination Committee: Chaired by Mr. Wong Sai Chuen, with Ms. Hui Man Yee, Maggie and Mr. Cheung Chi Man, Dennis serving as members.

The announcement underscores Sanbase’s adherence to a governance framework in which independent directors hold key oversight roles, particularly across the Audit and Remuneration Committees, while executive management remains directly involved in the Nomination process.