Tian Yuan Group (6119) has announced its updated Board structure, consisting of three Executive Directors, one Non-Executive Director, and three Independent Non-Executive Directors. The Executive Directors are led by the Chairman of the Board, with the remaining roles unchanged. The Non-Executive Director and the Independent Non-Executive Directors collectively strengthen oversight and governance.

Three committees have been established. The Audit Committee is chaired by an Independent Non-Executive Director, and two other Independent Non-Executive Directors serve as members. The Remuneration Committee, chaired by a separate Independent Non-Executive Director, also includes an Independent Non-Executive Director and an Executive Director. The Nomination Committee is chaired by the Chairman of the Board and comprises an Independent Non-Executive Director and another Independent Non-Executive Director. The update aligns with the company's ongoing commitments to transparent governance and clear accountability. The adjustments took effect on 10 February 2026 in Hong Kong.