Veson Holdings Limited, incorporated in the Cayman Islands, disclosed a refreshed governance framework dated 2 June 2026, detailing the current composition of its Board of Directors and four Board committees.

Board Composition • Executive Directors: Chairman Ni Chen Hui and Chief Executive Officer Lian Xiu Qin • Non-Executive Director: Feng Ming Zhu • Independent Non-Executive Directors: Heng Ja Wei Victor, Cheung Wai Kwok Gary and Ho Wai Ping Linda

Committee Memberships 1. Audit Committee – Chairman: Heng Ja Wei Victor – Members: Cheung Wai Kwok Gary, Ho Wai Ping Linda

2. Remuneration Committee – Chairman: Heng Ja Wei Victor – Members: Cheung Wai Kwok Gary, Ho Wai Ping Linda

3. Nomination Committee – Chairman: Cheung Wai Kwok Gary – Members: Heng Ja Wei Victor, Ho Wai Ping Linda

4. Corporate Governance Committee – Chairman: Ni Chen Hui – Members: Heng Ja Wei Victor, Cheung Wai Kwok Gary, Ho Wai Ping Linda, Feng Ming Zhu

The announcement underscores Veson Holdings’ continued adherence to corporate governance standards, with independent directors chairing the Audit and Remuneration Committees, and a diversified mix of executive, non-executive and independent directors participating across all key committees.