China Maple Leaf Educational Systems Announces New Board and Committee Line-up Effective 31 Aug 2026

Bulletin Express

08/12

China Maple Leaf Educational Systems Limited disclosed an updated governance structure that will take effect on 31 August 2026.

Board Composition • Executive Directors: Shu Liang Sherman Jen (Chairman & Chief Executive Officer), King Pak Lau (Co-Chief Financial Officer), and James William Beeke. • Independent Non-Executive Directors: Peter Humphrey Owen, Ming Sang Chow, and Ling Zhao.

Committee Assignments 1. Audit Committee – chaired by Ming Sang Chow, joined by Peter Humphrey Owen and Ling Zhao. 2. Remuneration Committee – chaired by Peter Humphrey Owen, with James William Beeke and Ling Zhao as members. 3. Nomination and Corporate Governance Committee – chaired by Shu Liang Sherman Jen, accompanied by Peter Humphrey Owen and Ling Zhao.

The announcement, dated 12 August 2026, reaffirms the leadership of Chairman and CEO Shu Liang Sherman Jen and specifies that the newly structured Board will comprise three executive and three independent non-executive directors once the changes take effect.

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