CR Construction Group Holdings Limited (stock code: 1582) released an announcement on 12 February 2026 regarding its board of directors and their respective roles. The board comprises executive directors, a non-executive director, and independent non-executive directors, with each individual assuming specific functions and positions.

Executive directors are listed as Mr. Zhang Guanhua (Chairman), Mr. Jiang Wen, and Mr. Yang Haojiang. The non-executive director is Mr. Jin Hongliang. The independent non-executive directors include Mr. Tse Wai Chun Paul JP, Mr. Ho Man Yiu Ivan, Ms. Dong Yuk Lai Petrina, and Mr. Lai Yuk Fai Stephen JP.

In addition, three committees have been formed under the board. The Audit Committee is chaired by Ms. Dong Yuk Lai Petrina and includes Mr. Tse Wai Chun Paul JP, Mr. Ho Man Yiu Ivan, and Mr. Lai Yuk Fai Stephen JP as members. The Remuneration Committee is chaired by Mr. Tse Wai Chun Paul JP, while its membership includes Ms. Dong Yuk Lai Petrina, Mr. Ho Man Yiu Ivan, and Mr. Lai Yuk Fai Stephen JP. The Nomination Committee is chaired by Mr. Ho Man Yiu Ivan and has Mr. Tse Wai Chun Paul JP, Ms. Dong Yuk Lai Petrina, and Mr. Lai Yuk Fai Stephen JP serving as members.