China New Higher Education Group Limited announced a refreshed board structure, listing four executive and independent non-executive directors whose appointments and roles take effect from 8 September 2026.

The executive director line-up comprises Mr. Li Xiaoxuan, Mr. Zhao Shuai and Mr. Chan Tung Hoi. The independent non-executive positions are held by Mr. Kwong Wai Sun Wilson, Dr. Pang Tsz Kit Peter, Ms. Wong Ka Ki Ada and Dr. He Guojun.

Committee assignments are as follows: • Audit Committee – chaired by Mr. Kwong Wai Sun Wilson, with Mr. Li Xiaoxuan and Mr. Chan Tung Hoi as members. • Remuneration Committee – chaired by Mr. Kwong Wai Sun Wilson, joined by Dr. Pang Tsz Kit Peter and Ms. Wong Ka Ki Ada. • Nomination Committee – chaired by Mr. Li Xiaoxuan, with Mr. Kwong Wai Sun Wilson and Dr. He Guojun as members. • Sustainability Committee – chaired by Dr. He Guojun, supported by Mr. Li Xiaoxuan, Dr. Pang Tsz Kit Peter and Ms. Wong Ka Ki Ada.

The disclosure underscores the group’s governance framework, outlining clear oversight responsibilities across audit, remuneration, nomination and sustainability areas.