Sinotruk (Hong Kong) Limited has released the updated composition of its Board of Directors and six Board committees, effective 27 March 2026.

The reconstituted Board now comprises 15 members: • Executive Directors (7): Liu Zhengtao (Chairman), Liu Wei (President), Li Xia, Han Feng, Zhao Hua, Wang Dechun and Han Xing. • Non-executive Directors (3): Cheng Guangxu, Karsten Oellers and Mats Lennart Harborn. • Independent Non-executive Directors (5): Wang Dengfeng, Zhao Hang, Lyu Shousheng, Zhang Zhong and Liu Xiaolun.

Committee leadership and membership were simultaneously confirmed: 1. Executive Committee – Chaired by Liu Zhengtao, with Liu Wei, Li Xia, Han Feng, Zhao Hua, Wang Dechun and Han Xing as members. 2. Strategy and Investment Committee – Also chaired by Liu Zhengtao; members include Liu Wei, Li Xia, Han Feng, Han Xing and Cheng Guangxu. 3. Audit Committee – Chaired by Lyu Shousheng, with Wang Dengfeng, Zhao Hang and Zhang Zhong serving as members. 4. Remuneration Committee – Headed by Liu Wei; members are Li Xia and Zhao Hang. 5. Nomination Committee – Chaired by Zhang Zhong, joined by Liu Wei, Li Xia, Lyu Shousheng and Liu Xiaolun. 6. Environmental, Social and Governance Committee – Led by Liu Xiaolun, with Wang Dengfeng as a member.

The appointments underscore SINOTRUK HK’s structured governance approach, delineating clear leadership across strategic, audit, remuneration, nomination and ESG functions. The updated governance framework is effective immediately from the announcement date in Ji’nan, PRC.