| Board Diversity Matrix for OIO Group (As of 25 September 2025) | ||||
|---|---|---|---|---|
| Country of Principal Executive Offices | Hong Kong Special Administrative Region, the People’s Republic of China | |||
| Foreign Private Issuer | Yes | |||
| Disclosure Prohibited Under Home Country Law | No | |||
| Total Number of Directors | 7 | |||
| Part I: Gender Identity | Female | Male | Non-Binary | Did Not Disclose Gender |
| Directors | 1 | 6 | 0 | 0 |
| Part II: Demographic Background | ||||
| Underrepresented Individual in Home Country Jurisdiction | - | |||
| LGBTQ+ | - | |||
| Did Not Disclose Demographic Background | - | |||
