Hong Kong-listed Fangzhou Inc. (Fangzhou) disclosed an updated roster of its seven-member Board of Directors and detailed the current composition of its three principal governance committees on 16 June 2026.

The Board now comprises one non-executive chairman, three executive directors and three independent non-executive directors: • Chairman (Non-executive): Mr. David McKee Hand • Executive Directors: Mr. WANG Haijiao, Mr. ZHOU Feng, Mr. ZOU Yuming • Independent Non-executive Directors: Ms. KANG Wei, Dr. WANG Haizhong, Mr. ZHU Xiaolu

Committee memberships are as follows: 1. Audit Committee – chaired by Mr. ZHU Xiaolu and joined by Mr. David McKee Hand, Ms. KANG Wei and Dr. WANG Haizhong. 2. Remuneration Committee – chaired by Ms. KANG Wei with Mr. David McKee Hand, Dr. WANG Haizhong and Mr. ZHU Xiaolu serving as members. 3. Nomination Committee – chaired by Mr. ZHU Xiaolu, with Ms. KANG Wei and Mr. ZHOU Feng as members.

The announcement underscores Fangzhou’s adherence to Hong Kong’s corporate governance requirements, ensuring independent director representation across all key committees and maintaining clear separation between executive management and oversight functions.