Sky Blue 11 Company Limited announced the appointment of Mr. Hung Wai Che as an independent non-executive director (INED) and member of the Audit, Remuneration and Nomination Committees, effective 26 August 2026. The move brings the board to five members—two executive directors and three INEDs—satisfying Hong Kong Listing Rules 3.10(1) and 3.21, which require at least three INEDs and three audit committee members respectively.

Mr. Hung, aged 49, holds an LL.B. (Honours) from the University of Wales, Aberystwyth, and brings more than 20 years of legal experience. He currently serves as an INED at Jakota Capital (Holding) Group (since August 2016) and Jimu Group Limited (since 30 December 2021).

The new director has signed a two-year appointment letter commencing 26 August 2026, with an annual emolument of HK$120,000, subject to yearly review by the Board and Remuneration Committee.

Sky Blue 11 highlighted that Mr. Hung meets all independence criteria under Listing Rule 3.13(8), has no shareholding in the company or its associates, and has no relationships with existing directors, senior management, or substantial shareholders.

The Board welcomed Mr. Hung and confirmed that, following his appointment, Sky Blue 11 is fully compliant with the corporate governance requirements of the Hong Kong Stock Exchange.