On 11 September 2026, First Service Holding Limited released an updated roster of its board of directors and detailed the latest configuration of its three principal board committees.

Board Structure • Total directors: nine • Executive Directors: Liu Peiqing, Zhu Li, and Wang Song • Non-executive Directors: Zhang Peng (Chairman), Long Han, and Wang Ziming • Independent Non-executive Directors: Cheng Peng, Yang Xi, and Zhou Rui

Committee Line-up 1. Audit Committee – Chair: Zhou Rui – Members: Cheng Peng, Yang Xi

2. Remuneration Committee – Chair: Cheng Peng – Members: Zhang Peng, Zhou Rui

3. Nomination Committee – Chair: Yang Xi – Members: Zhu Li, Cheng Peng

The announcement clarifies governance responsibilities across executive, non-executive, and independent non-executive roles, underscoring First Service Holding’s adherence to Hong Kong listing requirements and corporate governance best practices.