Parkson Retail Group Limited (Parkson Group, 03368.HK) released an updated list of directors and their committee assignments, effective 18 March 2026.

The re-constituted Board now consists of six members: • Executive Directors: Tan Sri Cheng Heng Jem (Chairman) and Ms. Juliana Cheng San San • Non-executive Director: Dato’ Sri Dr. Hou Kok Chung • Independent Non-executive Directors (INEDs): Dato’ Fu Ah Kiow (Lead INED), Mr. Yau Ming Kim, Robert and Datuk Koong Lin Loong

Committee structure and leadership are as follows: 1. Audit Committee – Chair: Dato’ Fu Ah Kiow – Members: Dato’ Sri Dr. Hou Kok Chung, Mr. Yau Ming Kim, Robert, and Datuk Koong Lin Loong

2. Remuneration Committee – Chair: Mr. Yau Ming Kim, Robert – Members: Tan Sri Cheng Heng Jem, Dato’ Sri Dr. Hou Kok Chung, Dato’ Fu Ah Kiow, and Datuk Koong Lin Loong

3. Nomination Committee – Chair: Tan Sri Cheng Heng Jem – Members: Ms. Juliana Cheng San San, Dato’ Fu Ah Kiow, Mr. Yau Ming Kim, Robert, and Datuk Koong Lin Loong

The updated governance layout maintains a majority of independent representation on key committees and clearly delineates oversight responsibilities across audit, remuneration, and nomination functions. All changes are in force from 18 March 2026.