Leading Holdings Group Limited (Stock Code: 6999) issued an announcement dated 1 December 2025, highlighting its board composition and committee arrangements. According to the document, the board consists of two executive directors: Chairman Mr. Liu Yuhui and Mr. Luo Changlin.

Mr. Liu also serves on specific board committees, acting as a member of the Audit Committee and the chairperson of the Nomination Committee. The announcement affirms that three committees exist—Audit, Remuneration, and Nomination—while underscoring Mr. Liu’s roles and the ongoing governance structure of the company.