Legend Holdings Corporation released an updated list of directors and their roles as of 26 June 2026, outlining the composition of the Board and its three key committees—Audit, Nomination, and Remuneration.

Board Structure • Executive Directors: Ning Min (Chairman) and Yu Hao (Chief Executive Officer). • Non-executive Directors: Zhu Linan, Zhao John Huan, Chen Jing, and Yang Hongmei. • Independent Non-executive Directors: Hao Quan, Yin Jian’an, and Yuan Li.

Committee Leadership and Membership 1. Audit Committee – Chair: Hao Quan – Members: Yang Hongmei and Yin Jian’an

2. Nomination Committee – Chair: Ning Min – Members: Hao Quan, Yin Jian’an, and Yuan Li

3. Remuneration Committee – Chair: Yin Jian’an – Members: Chen Jing and Yuan Li

Key Takeaways • Independent non-executive directors hold all three committee chair positions, underscoring the Board’s emphasis on independent oversight. • Executive director Ning Min chairs the Nomination Committee, aligning leadership succession planning with overall corporate governance. • The Audit Committee comprises one non-executive and two independent non-executive directors, meeting best-practice standards for financial oversight.

The updated structure highlights Legend Holdings’ commitment to robust corporate governance through balanced representation and clear delineation of committee responsibilities.