On 27 October 2025, ZMJ Group Company Limited disclosed the composition of its board of directors. The board includes eight individuals, with Chairman and Executive Director Mr. Jiao Chengyao, Vice Chairman and Executive Director Mr. Jia Hao, as well as three other executive directors, one non-executive director, and three independent non-executive directors.

ZMJ Group Company Limited also outlined the setup of four board committees, namely the Strategy and Sustainable Development Committee, Audit and Risk Management Committee, Nomination Committee, and Remuneration and Assessment Committee. Chairman responsibilities within these committees are held by various board members, including the chairman of the board presiding over the Strategy and Sustainable Development Committee, while independent non-executive directors oversee key positions in the Audit and Risk Management Committee and the Nomination Committee.

Memberships to these committees include both executive and independent non-executive directors, ensuring diversified perspectives on enterprise strategy, risk control, and governance. This announcement consolidates ZMJ Group Company Limited’s leadership framework in alignment with corporate governance requirements.