YGM Trading LimitedHKEX: 375

List of Directors and their Role and Function

· Issued by YGM Trading Limited via HKEXnews

Filed with HKEX · Stock code 375 · · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-84

The Board has set up the following four committees, on which some Board members serve. Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong, 18 September 2026 3/F., 22-24 TAI YAU ST. SAN PO KONG, KOWLOON, HONG KONG. TEL : (852) 2351 1111 FAX : (852) 2351 5211

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