Company Executives

Management Team

From the proxy statement filed Feb 17, 2026

Officer	Age	In this role	Joined	Pay	Source
Ching Shun Ngan Also a director Chairman and Chief Executive Officer	53	Not stated	Not stated	Not reported
Cheuk Ho Chan Chief Financial Officer	59	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

4 of 4

stated in the proxy; 3 not stated

Average tenure

2.0 years

from year joined

CEO also chairs the board

Yes

Ching Shun Ngan

Director	Age	On board	Independent	Committees	Other public boards	Pay
Ching Shun Ngan Board chair, CEO, Executive officer	53	Not stated	Not stated	None stated	None stated	Paid as CEO
Shing Kwan Lam, Henry	50	Not stated	Not stated	None stated	None stated	Not stated
Long Kin Liu	31	Not stated	Not stated	None stated	None stated	Not stated
Mak Tsz Yeung	41	Not stated	Independent	Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Chu Ka Ying	36	Not stated	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Kwok Wan Lee	62	2024 2 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Ho Kwan Wong	37	Not stated	Independent	Audit Committee · Chair	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. New Century Logistics (BVI) Ltd has not filed one with the SEC.

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