Mingfa Group (International) Co. Ltd.HKEX: 846

List of Directors and their Role and Function

· Issued by Mingfa Group (International) Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 846 · · 1 page · English

The members of the board of directors (‘‘Board’’) of Mingfa Group (International) Company Limited with effect from 30 September 2026 are set out as follows 明發集團(國際)有限公司董事會(「董事會」)成員(自2026年9月30日起生效)載列如下: Executive Director (執行董事) Mr. NG Man Fung Walter (Chairman of the Board) (伍文峯先生,董事會主席) Ms. SHANG Xuan (Chief Executive Officer) (尚軒女士,首席執行官) Mr. HUANG Zhibin (黃志斌先生) Non-Executive Director (非執行董事) M

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