Magnus Concordia Group Limited, incorporated in the Cayman Islands with limited liability, released its Board of Directors composition effective from 1 February 2026. The Board includes Executive Directors Xiang Jun and Zhou Lan, as well as Independent Non-executive Directors Liu Ying Shun, Wang Ping, and Zhang Zhirui.

Three Board committees have also been formed. The Audit Committee is chaired by Liu, with Wang and Zhang as members. The Nomination Committee is chaired by Zhang, supported by Xiang, Liu, and Wang. The Remuneration Committee is chaired by Wang, alongside Xiang, Liu, and Zhang as members. The announcement was issued in Hong Kong on 2 February 2026.