China New Consumption Group Limited (Stock Code: 8275) announced a new update on its Board structure and the roles of its directors. The Board consists of one Executive Director, Ms. Liu Ching Man, and three Independent Non-executive Directors, namely Mr. He Dingding, Ms. Chan Tsz Hei Sammi, and Mr. Ma Kwok Wah.

The announcement also outlined committee assignments. In the Audit Committee, Mr. He acts as Chairman, with Ms. Chan and Mr. Ma serving as members. In the Remuneration Committee, Mr. Ma serves as Chairman, and Mr. He and Ms. Chan hold member positions. For the Nomination Committee, Ms. Chan is Chairman, with Mr. He and Mr. Ma as members. The updated listing of directors and their respective committee roles was dated 2 February 2026 in Hong Kong.