Chiho Environmental Group Limited (Chiho Env) has announced a refreshed board roster and detailed committee appointments that take effect on 1 June 2026.

Board Composition • Executive Directors: Mr. Chu Yuejiang and Mr. Yao Xiang. • Independent Non-Executive Directors: Mr. Ng Man Fung Walter, Ms. Wu Jian and Mr. Choi Wai Hong Clifford.

Committee Structure and Key Roles 1. Executive Committee – Membership includes Mr. Chu Yuejiang, Mr. Yao Xiang, Mr. Ng Man Fung Walter, Ms. Wu Jian and Mr. Choi Wai Hong Clifford. 2. Audit Committee – Chaired by Mr. Ng Man Fung Walter; members comprise Mr. Yao Xiang and Mr. Choi Wai Hong Clifford. 3. Nomination Committee – Chaired by Ms. Wu Jian; members include Mr. Chu Yuejiang and Mr. Ng Man Fung Walter. 4. Remuneration Committee – Chaired by Ms. Wu Jian; members consist of Mr. Yao Xiang and Mr. Choi Wai Hong Clifford. 5. Strategy and Investment Committee – Members are Mr. Chu Yuejiang, Mr. Yao Xiang and Mr. Choi Wai Hong Clifford. 6. Pricing Committee – Membership features Mr. Yao Xiang alongside selected senior management personnel.

The announcement underscores Chiho Env’s intention to strengthen corporate governance through clearly defined committee responsibilities and an enhanced balance between executive leadership and independent oversight. The new configuration aligns with the group’s governance framework as it advances its strategic and investment initiatives.