On 19 March 2026, Beijing North Star Company Limited (stock code: 00588) released an updated roster of its Board of Directors and corresponding committee assignments.

The Board comprises eight members, including five Executive Directors—Zhang Jie, Liang Jie, Yang Hua-Sen, Wei Ming-Qian and Zhu Yan—and three Independent Non-executive Directors—Chow Wing-Kin, Anthony; Gan Pei-Zhong; and Qian Ai-min.

Board committee responsibilities are distributed as follows: 1. Audit Committee: Chaired by Qian Ai-min, with Chow Wing-Kin, Anthony and Gan Pei-Zhong serving as members. 2. Nomination Committee: Chaired by Gan Pei-Zhong; members include Liang Jie, Chow Wing-Kin, Anthony and Qian Ai-min. 3. Remuneration and Evaluation Committee: Chaired by Gan Pei-Zhong; membership extends to Chow Wing-Kin, Anthony and Qian Ai-min. 4. Strategic Committee: Chaired by Zhang Jie, with members Liang Jie, Yang Hua-Sen, Chow Wing-Kin, Anthony, Gan Pei-Zhong and Qian Ai-min. 5. Legal Compliance Committee: Chaired by Liang Jie; members include Chow Wing-Kin, Anthony; Gan Pei-Zhong; and Qian Ai-min.

The disclosure underscores strengthened governance through clearly defined leadership roles, with Independent Non-executive Directors occupying all Audit Committee seats and chairing three of the five committees. This structure aims to enhance oversight, strategic guidance and compliance across Beijing North Star’s operations.